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New Holland Tractor Limited

Documents

Total Documents233
Total Pages2,496

Filing History

8 December 2020Full accounts made up to 31 December 2019
9 March 2020Confirmation statement made on 6 March 2020 with no updates
14 October 2019Appointment of Ms Renata Malta Sartori as a director on 4 October 2019
8 October 2019Appointment of Mr Simon Marc Mccarthy as a director on 4 October 2019
17 September 2019Termination of appointment of Paul Jeff Hunter as a director on 15 September 2019
24 May 2019Full accounts made up to 31 December 2018
7 March 2019Confirmation statement made on 6 March 2019 with no updates
10 August 2018Full accounts made up to 31 December 2017
26 July 2018Termination of appointment of Nigel Wood as a director on 29 June 2018
27 March 2018Confirmation statement made on 14 March 2018 with no updates
30 June 2017Full accounts made up to 31 December 2016
30 June 2017Full accounts made up to 31 December 2016
13 April 2017Confirmation statement made on 14 March 2017 with updates
13 April 2017Confirmation statement made on 14 March 2017 with updates
20 February 2017Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017
20 February 2017Appointment of Mr Simon Marc Mccarthy as a secretary on 14 February 2017
19 December 2016Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016
19 December 2016Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 19 December 2016
5 October 2016Full accounts made up to 31 December 2015
5 October 2016Full accounts made up to 31 December 2015
29 March 2016Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 20 March 2016
29 March 2016Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 20 March 2016
29 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 184,100
29 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 184,100
29 January 2016Full accounts made up to 31 December 2014
29 January 2016Full accounts made up to 31 December 2014
30 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
30 November 2015Statement of capital on 30 November 2015
  • GBP 184,100
30 November 2015Statement by Directors
30 November 2015Solvency Statement dated 30/11/15
30 November 2015Solvency Statement dated 30/11/15
30 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 November 2015Statement by Directors
30 November 2015Statement of capital on 30 November 2015
  • GBP 184,100
26 November 2015Termination of appointment of Norbert Benoot as a director on 25 November 2015
26 November 2015Termination of appointment of Norbert Benoot as a director on 25 November 2015
24 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 November 2015Statement of company's objects
24 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 November 2015Statement of company's objects
14 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 6,084,100
14 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 6,084,100
27 February 2015Appointment of Mr Nigel Wood as a director on 12 January 2015
27 February 2015Appointment of Mr Nigel Wood as a director on 12 January 2015
26 February 2015Appointment of Mr Paul Jeff Hunter as a director on 12 January 2015
26 February 2015Appointment of Mr Paul Jeff Hunter as a director on 12 January 2015
26 February 2015Appointment of Mr Norbert Benoot as a director on 12 January 2015
26 February 2015Termination of appointment of Bart Noppe as a director on 12 January 2015
26 February 2015Termination of appointment of Guy Adams as a director on 12 January 2015
26 February 2015Termination of appointment of Bart Noppe as a director on 12 January 2015
26 February 2015Appointment of Mr Norbert Benoot as a director on 12 January 2015
26 February 2015Termination of appointment of Guy Adams as a director on 12 January 2015
26 February 2015Termination of appointment of Luc De Splentere as a director on 12 January 2015
26 February 2015Termination of appointment of Luc De Splentere as a director on 12 January 2015
9 October 2014Full accounts made up to 31 December 2013
9 October 2014Full accounts made up to 31 December 2013
9 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 6,084,100
9 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 6,084,100
11 September 2013Full accounts made up to 31 December 2012
11 September 2013Full accounts made up to 31 December 2012
7 March 2013Full accounts made up to 31 December 2011
7 March 2013Full accounts made up to 31 December 2011
6 March 2013Compulsory strike-off action has been discontinued
6 March 2013Compulsory strike-off action has been discontinued
5 March 2013Annual return made up to 11 January 2013 with a full list of shareholders
5 March 2013Annual return made up to 11 January 2013 with a full list of shareholders
8 January 2013First Gazette notice for compulsory strike-off
8 January 2013First Gazette notice for compulsory strike-off
15 February 2012Annual return made up to 11 January 2012 with a full list of shareholders
15 February 2012Annual return made up to 11 January 2012 with a full list of shareholders
28 June 2011Auditor's resignation
28 June 2011Auditor's resignation
7 June 2011Full accounts made up to 31 December 2010
7 June 2011Full accounts made up to 31 December 2010
30 March 2011Termination of appointment of Luc Deheyder as a director
30 March 2011Termination of appointment of Jean Van Damme as a director
30 March 2011Appointment of Mr Luc De Splentere as a director
30 March 2011Termination of appointment of Luc Deheyder as a director
30 March 2011Termination of appointment of Jean Van Damme as a director
30 March 2011Appointment of Mr Luc De Splentere as a director
8 February 2011Annual return made up to 11 January 2011 with a full list of shareholders
8 February 2011Annual return made up to 11 January 2011 with a full list of shareholders
16 September 2010Full accounts made up to 31 December 2009
16 September 2010Full accounts made up to 31 December 2009
9 August 2010Appointment of Bart Noppe as a director
9 August 2010Appointment of Bart Noppe as a director
26 January 2010Annual return made up to 11 January 2010 with a full list of shareholders
26 January 2010Annual return made up to 11 January 2010 with a full list of shareholders
4 November 2009Full accounts made up to 31 December 2008
4 November 2009Full accounts made up to 31 December 2008
19 February 2009Return made up to 31/12/08; full list of members
19 February 2009Return made up to 31/12/08; full list of members
31 October 2008Full accounts made up to 31 December 2007
31 October 2008Full accounts made up to 31 December 2007
11 February 2008Return made up to 31/12/07; no change of members
11 February 2008Return made up to 31/12/07; no change of members
11 October 2007Full accounts made up to 31 December 2006
11 October 2007Full accounts made up to 31 December 2006
23 January 2007Return made up to 31/12/06; full list of members
23 January 2007Return made up to 31/12/06; full list of members
5 November 2006Full accounts made up to 31 December 2005
5 November 2006Full accounts made up to 31 December 2005
5 February 2006Full accounts made up to 31 December 2004
5 February 2006Full accounts made up to 31 December 2004
25 January 2006Return made up to 31/12/05; full list of members
25 January 2006Return made up to 31/12/05; full list of members
2 November 2005Delivery ext'd 3 mth 31/12/04
2 November 2005Delivery ext'd 3 mth 31/12/04
5 May 2005Full accounts made up to 31 December 2003
5 May 2005Full accounts made up to 31 December 2003
2 March 2005Return made up to 31/12/04; full list of members
2 March 2005Return made up to 31/12/04; full list of members
6 April 2004Full accounts made up to 31 December 2002
6 April 2004Full accounts made up to 31 December 2002
21 January 2004Return made up to 31/12/03; full list of members
21 January 2004Return made up to 31/12/03; full list of members
4 November 2003Delivery ext'd 3 mth 31/12/02
4 November 2003Delivery ext'd 3 mth 31/12/02
2 March 2003Director resigned
2 March 2003Director resigned
2 March 2003Director resigned
2 March 2003Director resigned
23 January 2003Return made up to 31/12/02; full list of members
23 January 2003Return made up to 31/12/02; full list of members
10 October 2002Full accounts made up to 31 December 2001
10 October 2002Full accounts made up to 31 December 2001
11 February 2002Full accounts made up to 31 December 2000
11 February 2002Full accounts made up to 31 December 2000
15 January 2002Return made up to 31/12/01; full list of members
15 January 2002Return made up to 31/12/01; full list of members
7 November 2001Delivery ext'd 3 mth 31/12/00
7 November 2001Delivery ext'd 3 mth 31/12/00
9 October 2001New director appointed
9 October 2001New director appointed
3 October 2001New director appointed
3 October 2001New director appointed
3 October 2001New director appointed
3 October 2001New director appointed
16 January 2001Return made up to 31/12/00; full list of members
16 January 2001Return made up to 31/12/00; full list of members
12 December 2000Full accounts made up to 31 December 1999
12 December 2000Full accounts made up to 31 December 1999
23 January 2000Full accounts made up to 31 December 1998
23 January 2000Full accounts made up to 31 December 1998
18 January 2000Return made up to 31/12/99; full list of members
18 January 2000Return made up to 31/12/99; full list of members
22 December 1999Director resigned
22 December 1999Director resigned
4 February 1999Return made up to 31/12/98; no change of members
4 February 1999Return made up to 31/12/98; no change of members
24 September 1998Auditor's resignation
24 September 1998Auditor's resignation
1 June 1998Auditor's resignation
1 June 1998Auditor's resignation
1 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1998New director appointed
22 May 1998New director appointed
29 April 1998Director resigned
29 April 1998Director resigned
29 April 1998New director appointed
29 April 1998New director appointed
29 April 1998Director resigned
29 April 1998Director resigned
9 April 1998Full accounts made up to 31 December 1997
9 April 1998Full accounts made up to 31 December 1997
29 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
29 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
27 October 1997New director appointed
27 October 1997New director appointed
22 October 1997New director appointed
22 October 1997New director appointed
13 October 1997Director resigned
13 October 1997Director resigned
13 October 1997Director resigned
13 October 1997Director resigned
14 April 1997Full accounts made up to 31 December 1996
14 April 1997Full accounts made up to 31 December 1996
27 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director resigned
27 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director resigned
17 April 1996Secretary's particulars changed
17 April 1996Secretary's particulars changed
16 April 1996Full accounts made up to 31 December 1995
16 April 1996Full accounts made up to 31 December 1995
21 February 1996Director resigned
21 February 1996Director resigned
21 February 1996New director appointed
21 February 1996New director appointed
24 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 May 1995Full accounts made up to 31 December 1994
10 May 1995Full accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
5 October 1992Full accounts made up to 31 December 1991
5 October 1992Full accounts made up to 31 December 1991
12 November 1991Full accounts made up to 31 December 1990
12 November 1991Full accounts made up to 31 December 1990
21 November 1990Full accounts made up to 31 December 1989
21 November 1990Full accounts made up to 31 December 1989
31 January 1990Full accounts made up to 31 December 1988
31 January 1990Full accounts made up to 31 December 1988
26 September 1988Full accounts made up to 31 December 1987
26 September 1988Full accounts made up to 31 December 1987
29 September 1987Full accounts made up to 31 December 1986
29 September 1987Full accounts made up to 31 December 1986
22 October 1986Full accounts made up to 31 December 1985
22 October 1986Full accounts made up to 31 December 1985
1 October 1986Return made up to 26/09/86; full list of members
1 October 1986Return made up to 26/09/86; full list of members
25 July 1985Accounts made up to 31 December 1984
25 July 1985Accounts made up to 31 December 1984
26 July 1984Accounts made up to 31 December 1983
26 July 1984Accounts made up to 31 December 1983
2 July 1983Accounts made up to 31 December 1982
2 July 1983Accounts made up to 31 December 1982
9 August 1982Accounts made up to 31 December 1981
9 August 1982Accounts made up to 31 December 1981
10 July 1981Accounts made up to 31 December 1980
10 July 1981Accounts made up to 31 December 1980
15 July 1980Accounts made up to 31 December 1979
15 July 1980Accounts made up to 31 December 1979
22 August 1979Accounts made up to 31 December 1978
22 August 1979Accounts made up to 31 December 1978
21 July 1978Accounts made up to 31 December 1977
21 July 1978Accounts made up to 31 December 1977
29 July 1977Accounts made up to 31 December 1976
29 July 1977Accounts made up to 31 December 1976
14 August 1976Accounts made up to 31 December 1975
14 August 1976Accounts made up to 31 December 1975
6 November 1975Accounts made up to 31 December 1974
6 November 1975Accounts made up to 31 December 1974
4 May 1974Accounts made up to 31 December 2073
4 May 1974Accounts made up to 31 December 2073
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