NGC TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/04/1416 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 27/03/1327 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 26/10/1226 October 2012 | SECRETARY APPOINTED MRS HELEN CUTTING |
| 12/06/1212 June 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM NGC TRADING LTD LIBERTY WAY SUNDERLAND TYNE AND WEAR SR6 0GL |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL FIDLER / 01/03/2011 |
| 14/06/1114 June 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE ATKINSON / 01/03/2011 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY MARK HINDMARSH |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 29/03/1029 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 06/11/096 November 2009 | SECRETARY APPOINTED MARK HINDMARSH |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY WB COMPANY SECRETARIES LIMITED |
| 01/04/091 April 2009 | CURREXT FROM 31/03/2009 TO 31/07/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | AUDITOR'S RESIGNATION |
| 11/02/0911 February 2009 | ACCTS LAID OUT 19/01/2009 |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER STOREY |
| 28/12/0828 December 2008 | SECRETARY APPOINTED WB COMPANY SECRETARIES LIMITED |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAN KLEIN |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SHIRLEY ANNE ATKINSON |
| 08/12/088 December 2008 | DIRECTOR APPOINTED PETER MICHAEL FIDLER |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN IRWIN |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE PEARSON |
| 02/12/082 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MOTH |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BIRD |
| 01/04/081 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOTH / 25/03/2008 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE PEARSON / 31/03/2008 |
| 05/11/075 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | RETURN MADE UP TO 25/03/04; NO CHANGE OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | � NC 100/10000 19/02/98 |
| 03/03/983 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/02/98 |
| 03/03/983 March 1998 | NC INC ALREADY ADJUSTED 19/02/98 |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: G OFFICE CHANGED 26/08/97 LANGHAM TOWER RYHOPE ROAD SUNDERLAND SR2 7EE |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: G OFFICE CHANGED 04/04/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/04/974 April 1997 | SECRETARY RESIGNED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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