- Company Overview for NI TRADE LIMITED (NI605640)
- Filing history for NI TRADE LIMITED (NI605640)
- People for NI TRADE LIMITED (NI605640)
- Charges for NI TRADE LIMITED (NI605640)
- More for NI TRADE LIMITED (NI605640)
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) |
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09 Aug 2016 | MR01 | Registration of charge NI6056400001, created on 8 August 2016 | |
14 Jun 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 29 February 2016 | |
08 Jun 2016 | RESOLUTIONS |
Resolutions
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08 Jun 2016 | AP01 | Appointment of Hilary Stephens as a director on 1 June 2016 | |
08 Jun 2016 | TM01 | Termination of appointment of Andrew James Wilkinson as a director on 1 June 2016 | |
05 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
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|
05 Jan 2016 | TM01 | Termination of appointment of Noel Greer Stephens as a director on 23 December 2015 | |
05 Jan 2016 | TM01 | Termination of appointment of Peter Gary Woods as a director on 23 December 2015 | |
05 Jan 2016 | TM01 | Termination of appointment of Charles Gerard Jenkins as a director on 23 December 2015 | |
05 Jan 2016 | TM01 | Termination of appointment of Noel John Stephens as a director on 23 December 2015 | |
23 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
15 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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|
05 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
20 Aug 2014 | AP01 | Appointment of Mr Andrew James Wilkinson as a director on 16 June 2014 | |
13 Aug 2014 | TM02 | Termination of appointment of James Hope Stephens as a secretary on 20 May 2014 | |
13 Aug 2014 | TM01 | Termination of appointment of James Hope Stephens as a director on 20 May 2014 | |
20 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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|
19 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
21 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
17 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
18 Jan 2012 | AA01 | Current accounting period extended from 31 January 2012 to 31 March 2012 | |
11 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
11 Mar 2011 | AP03 |
Appointment of a secretary
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|
11 Mar 2011 | AP01 | Appointment of Mr Peter Gary Woods as a director | |
11 Mar 2011 | AP01 | Appointment of Noel John Stephens as a director |