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NI TRADE LIMITED

Company number NI605640

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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)
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
  • RES13 ‐ Company business 31/05/2016
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • ANNOTATION RP02A received to rectify the appointment date of secretary james hope stephens. Incorrect appointment date removed from AP03 form as it is factually inaccurate.
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