CNH TRADING LIMITED

Company number 08519706

Date	Type	Description	View / Download
06 Jul 2018	PSC05	Change of details for Wpl (Wgc) Limited as a person with significant control on 30 June 2016	(2 pages)
06 Jul 2018	PSC07	Cessation of Wilson Properties (London) Ltd as a person with significant control on 30 June 2016	(1 page)
04 Jul 2018	AA	Accounts for a small company made up to 31 October 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 25/07/2018	(15 pages)
02 Jan 2018	MR04	Satisfaction of charge 085197060004 in full	(1 page)
22 Dec 2017	MR01	Registration of charge 085197060005, created on 21 December 2017	(25 pages)
22 Dec 2017	MR01	Registration of charge 085197060006, created on 21 December 2017	(41 pages)
09 Nov 2017	MR04	Satisfaction of charge 085197060001 in full	(1 page)
09 Nov 2017	MR04	Satisfaction of charge 085197060002 in full	(1 page)
09 Nov 2017	MR04	Satisfaction of charge 085197060003 in full	(1 page)
18 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	(11 pages)
19 Jun 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	(1 page)
16 Jun 2017	CS01	22/05/17 Statement of Capital gbp 300 ANNOTATION Clarification a second filed CS01 (Statement of capital, shareholder information and relevant legal entity with significant control change) was registered on 07/08/2018.	(9 pages)
04 Apr 2017	AD01	Registered office address changed from Lake View Leggatts Park, Great North Road Potters Bar Hertfordshire EN6 1NZ England to 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 4 April 2017	(1 page)
24 Oct 2016	AD01	Registered office address changed from 4th Floor Orchard House Mutton Lane Potters Bar Hertfordshire EN6 3AX England to Lake View Leggatts Park, Great North Road Potters Bar Hertfordshire EN6 1NZ on 24 October 2016	(1 page)
21 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Oct 2016	SH08	Change of share class name or designation	(2 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
23 Sep 2016	MR01	Registration of charge 085197060004, created on 21 September 2016	(40 pages)
05 Jul 2016	TM01	Termination of appointment of Lawrence Peter Marsh as a director on 27 May 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Richard John Lotherington as a director on 27 May 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Nicolas Sean Warren as a director on 27 May 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Anthony John Carey as a director on 27 May 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Philip Anthony Burroughs as a director on 27 May 2016	(1 page)
05 Jul 2016	TM02	Termination of appointment of Philip Anthony Burroughs as a secretary on 27 May 2016	(1 page)