NEGOCIANTS UK LIMITED

Company number 02526511

Date	Type	Description	View / Download
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
16 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
26 Jul 2016	CH01	Director's details changed for Robert Wyndham Hill-Smith on 1 October 2009	(2 pages)
03 May 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
07 Dec 2015	AP03	Appointment of Mr Karl Shane Martin as a secretary on 1 December 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Nicholas Burns Waterman as a director on 1 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Brenton Charles Fry as a director on 4 December 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 25,000	(5 pages)
26 Aug 2015	TM02	Termination of appointment of Christopher Robert Collins as a secretary on 1 June 2015	(1 page)
02 Dec 2014	AA	Full accounts made up to 30 June 2014	(15 pages)
05 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 25,000	(5 pages)
05 Aug 2014	AD01	Registered office address changed from Davenport Hosue Bowers Way Harpenden Herts AL5 4EW United Kingdom to 2Nd Floor, Davenport House Bowers Way Harpenden Hertfordshire AL5 4HX on 5 August 2014	(1 page)
13 Nov 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
02 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
25 Jan 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
10 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(5 pages)
25 Jul 2012	AP03	Appointment of Mr Christopher Robert Collins as a secretary	(1 page)
23 Jul 2012	TM02	Termination of appointment of Wayne Butcher as a secretary	(1 page)
09 Mar 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
09 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(5 pages)
09 Aug 2011	AD01	Registered office address changed from Davenport House Bowers Way Harpenden Hertfordshire AL5 4HX England on 9 August 2011	(1 page)
09 Aug 2011	CH01	Director's details changed for Brenton Charles Fry on 9 August 2011	(2 pages)
09 Aug 2011	CH01	Director's details changed for Robert Wyndham Hill-Smith on 9 August 2011	(2 pages)
12 Jul 2011	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 12 July 2011	(1 page)
15 Mar 2011	AA	Full accounts made up to 30 June 2010	(14 pages)