CHESHIRE TRAFFORD U.K. LIMITED


Registered number: 01241763
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> CHESHIRE TRAFFORD U.K. LIMITED

Name: CHESHIRE TRAFFORD U.K. LIMITED
CHESHIRE TRAFFORD U.K. LTD
Address: CAPITAL HOUSE, LELLEY, PRESTON, HULL, HU12 8SN
Incorporation Date: 1976-01-26

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-07-12 31/12/18 UNAUDITED ABRIDGED AA
2019-01-03 DIRECTOR APPOINTED MR. NICHOLAS PAUL TUKE AP01
2019-03-20 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES CS01
2018-09-21 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEUNG TM01
2018-08-08 DIRECTOR APPOINTED MR PETER JAMES SMITH AP01
2018-05-16 31/12/17 UNAUDITED ABRIDGED AAMD
2018-09-21 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEUNG TM02
2018-10-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARGENTUM 47 FINANCIAL MANAGEMENT LIMITED PSC03
2018-10-08 CESSATION OF RODNEY WILLIAM LEONARD AS A PSC PSC07
2018-04-27 31/12/17 STATEMENT OF CAPITAL GBP 31561 SH01
2018-03-20 31/12/17 UNAUDITED ABRIDGED AA
2018-08-08 APPOINTMENT TERMINATED, DIRECTOR RODNEY LEONARD TM01
2018-08-08 DIRECTOR APPOINTED MR ENZO TADDEI AP01
2018-03-13 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES CS01
2017-05-17 31/12/16 UNAUDITED ABRIDGED AA
2017-03-03 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTTON TM01
2017-03-13 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES CS01
2016-04-27 11/03/16 FULL LIST AR01
2016-03-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-04 SECRETARY APPOINTED NICHOLAS YU MING LEUNG AP03
2016-08-18 DIRECTOR APPOINTED MR STEPHEN JOHN SUTTON AP01
2015-04-24 11/03/15 FULL LIST AR01
2015-03-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-29 11/03/14 FULL LIST AR01
2014-02-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-22 DIRECTOR APPOINTED NICHOLAS YU MING LEUNG AP01
2013-08-08 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-05 APPOINTMENT TERMINATED, SECRETARY ANGELA HINCH TM02
2013-03-28 11/03/13 FULL LIST AR01
2013-10-08 APPOINTMENT TERMINATED, DIRECTOR NYREE LITTLE TM01
2012-03-15 11/03/12 FULL LIST AR01
2012-10-05 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-18 11/03/11 FULL LIST AR01
2011-09-09 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-05 DIRECTOR APPOINTED NYREE JO-ANNE LITTLE AP01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY WILLIAM LEONARD / 11/03/2010 CH01
2010-04-16 11/03/10 FULL LIST AR01
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-14 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS 363a
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-09 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS 363a
2007-04-13 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS 363s
2007-02-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-11 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS 363s
2006-05-23 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-07 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-18 DIRECTOR RESIGNED 288b
2005-03-18 DIRECTOR RESIGNED 288b
2005-05-11 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-18 NEW SECRETARY APPOINTED 288a
2005-03-18 SECRETARY RESIGNED 288b
2005-04-28 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS 363s
2004-06-15 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-13 NEW SECRETARY APPOINTED 288a
2004-04-13 NEW DIRECTOR APPOINTED 288a
2004-04-27 DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-13 SECRETARY RESIGNED 288b
2004-04-13 NEW DIRECTOR APPOINTED 288a

Last update: 2019-07-16 01:19:21