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NCT TRADING LIMITED

Company number 02488491

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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)
08 Jun 2020 TM02 Termination of appointment of Richard Mark Murray as a secretary on 7 April 2020
13 Jan 2020 AP01 Appointment of Mrs Catherine Mary Kirkbride as a director on 13 December 2019
09 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Oct 2019 AP03 Appointment of Mr Richard Mark Murray as a secretary on 23 September 2019
02 Oct 2019 TM02 Termination of appointment of David Raeburn as a secretary on 23 September 2019
02 Oct 2019 TM01 Termination of appointment of Samantha Jayne Grimstone as a director on 31 July 2019
12 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
29 Mar 2019 SH20 Statement by Directors
29 Mar 2019 SH19 Statement of capital on 29 March 2019
  • GBP 100
29 Mar 2019 CAP-SS Solvency Statement dated 28/03/19
29 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital contribution reserve account 28/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2019 AP01 Appointment of Mr Peter John Cameron Brown as a director on 13 December 2018
30 Oct 2018 AA Accounts for a small company made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
16 Jan 2018 AP03 Appointment of Mr David Raeburn as a secretary on 8 January 2018
16 Jan 2018 TM02 Termination of appointment of Rui Domingues as a secretary on 8 January 2018
15 Nov 2017 AA Accounts for a small company made up to 31 March 2017
14 Sep 2017 AP01 Appointment of Mrs Samantha Jayne Grimstone as a director on 29 June 2017
14 Sep 2017 AP01 Appointment of Mr Thomas Anthony Harvey as a director on 2 August 2017
28 Jul 2017 TM01 Termination of appointment of Lois Swift as a director on 29 June 2017
22 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
30 May 2017 TM01 Termination of appointment of Lee Michael Dennis Carpenter-Johnson as a director on 9 May 2017
15 Dec 2016 AP01 Appointment of Mr Lee Michael Dennis Carpenter-Johnson as a director on 7 December 2016
13 Dec 2016 AP01 Appointment of Ms Marsha Taylor-Daniel as a director on 7 December 2016
13 Dec 2016 TM01 Termination of appointment of Ian Richard Bruce Potts as a director on 7 December 2016