NEW WORLD TRADING COMPANY (UK) LIMITED
Company number 07685158
- Company Overview for NEW WORLD TRADING COMPANY (UK) LIMITED (07685158)
- Filing history for NEW WORLD TRADING COMPANY (UK) LIMITED (07685158)
- People for NEW WORLD TRADING COMPANY (UK) LIMITED (07685158)
- Charges for NEW WORLD TRADING COMPANY (UK) LIMITED (07685158)
- Registers for NEW WORLD TRADING COMPANY (UK) LIMITED (07685158)
- More for NEW WORLD TRADING COMPANY (UK) LIMITED (07685158)
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) |
---|---|---|---|
11 Feb 2020 | CH01 | Director's details changed for Mr Christopher Hill on 18 December 2019 | |
09 Jan 2020 | TM01 | Termination of appointment of Matthew Mark Bamber as a director on 7 September 2019 | |
23 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
10 Oct 2019 | PSC07 | Cessation of Graphite Capital General Partner Viii Lp as a person with significant control on 8 June 2016 | |
28 Jun 2019 | AD03 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | |
28 Jun 2019 | AD02 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD | |
29 Apr 2019 | AP01 | Appointment of Mr James Pickworth as a director on 18 April 2019 | |
26 Apr 2019 | CS01 | Confirmation statement made on 18 March 2019 with no updates | |
26 Apr 2019 | PSC02 | Notification of New World Trading Company (Uk) Holdings Limited as a person with significant control on 6 April 2016 | |
03 Apr 2019 | TM01 | Termination of appointment of Richard Thomas Barley as a director on 16 January 2019 | |
27 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
19 Mar 2018 | CS01 | Confirmation statement made on 18 March 2018 with no updates | |
12 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
27 Mar 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
03 Feb 2017 | MR01 | Registration of charge 076851580003, created on 30 January 2017 | |
01 Feb 2017 | MR04 | Satisfaction of charge 076851580001 in full | |
01 Nov 2016 | AD01 | Registered office address changed from , 2 Malt Street, Knutsford, WA16 6ES, England to 2 Malt Street Knutsford WA16 6ES on 1 November 2016 | |
01 Nov 2016 | AD01 | Registered office address changed from , 98 King Street, Knutsford, Cheshire, WA16 6HQ to 2 Malt Street Knutsford WA16 6ES on 1 November 2016 | |
14 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
15 Aug 2016 | AP01 | Appointment of Mr Timothy Mccormac as a director on 1 July 2016 | |
12 Aug 2016 | AP01 | Appointment of Mr Matthew Mark Bamber as a director on 8 June 2016 | |
12 Aug 2016 | AP01 | Appointment of Mr Christopher Hill as a director on 8 June 2016 | |
27 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
20 Jun 2016 | TM01 | Termination of appointment of Jeremy Kevin Roberts as a director on 8 June 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Andrew Peter Haigh as a director on 8 June 2016 |