Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CNH TRADING LIMITED

Company number 08519706

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2016 AD01 Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to 4th Floor Orchard House Mutton Lane Potters Bar Hertfordshire EN6 3AX on 5 July 2016
23 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 300
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jan 2016 SH10 Particulars of variation of rights attached to shares
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2016 SH08 Change of share class name or designation
12 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 10/11/2015.
03 Aug 2015 CERTNM Company name changed wpl trading LIMITED\certificate issued on 03/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-22
20 Jul 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
05 Jun 2015 MR01 Registration of charge 085197060003, created on 29 May 2015
02 Jun 2015 MR01 Registration of charge 085197060001, created on 27 May 2015
02 Jun 2015 MR01 Registration of charge 085197060002, created on 29 May 2015
26 May 2015 CH01 Director's details changed for Mr Paul John Wilson on 6 May 2015
26 May 2015 CH01 Director's details changed for Mr Charlie Jack Wilson on 6 May 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 300
22 May 2015 AP03 Appointment of Mr Philip Anthony Burroughs as a secretary on 6 May 2015
21 May 2015 TM02 Termination of appointment of Ami Jayne Wilson as a secretary on 6 May 2015
21 May 2015 AP01 Appointment of Miss Ami Jayne Wilson as a director on 6 May 2015
21 May 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 09/01/2016.
19 May 2015 AP01 Appointment of Mr Philip Anthony Burroughs as a director on 6 May 2015
18 May 2015 AD01 Registered office address changed from Meer & Company Suite 1 Cochrane House Admirals Way Canary Wharf Yes E14 9UD to 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE on 18 May 2015
18 May 2015 AP01 Appointment of Mr Gary James Barton as a director on 6 May 2015
18 May 2015 AP01 Appointment of Mr Lawrence Peter Marsh as a director on 6 May 2015
18 May 2015 AP01 Appointment of Mr Anthony John Carey as a director on 6 May 2015