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TRAD HIRE & SALES LIMITED

Company number 03491083

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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)
20 Jul 2020 AD01 Registered office address changed from 1 Elmfield Park Bromley Kent BR1 1LU United Kingdom to Trad Scaffolding Albion Road Dartford Kent on 20 July 2020
31 Mar 2020 CH01 Director's details changed for Mr Desmond Anthony Moore on 30 March 2020
31 Mar 2020 CH01 Director's details changed for Mr John Paterson on 30 March 2020
11 Feb 2020 AP01 Appointment of Colin Richard Dobson as a director on 16 January 2020
20 Jan 2020 AP01 Appointment of Paige Victoria Matthews as a director on 2 January 2020
20 Jan 2020 AP03 Appointment of Paige Victoria Matthews as a secretary on 2 January 2020
31 Dec 2019 TM02 Termination of appointment of James Arthur Fassenfelt as a secretary on 6 November 2019
31 Dec 2019 TM01 Termination of appointment of James Arthur Fassenfelt as a director on 6 November 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
13 Feb 2019 AA Full accounts made up to 31 August 2018
04 Feb 2019 CH01 Director's details changed for Madame Isabelle Marie Andree Montfort Epouse Garcia on 31 January 2019
04 Feb 2019 CH01 Director's details changed for Mr Raymond Kennedy Neilson on 31 January 2019
04 Feb 2019 CH01 Director's details changed for Dr Mohed Altrad on 31 January 2019
04 Feb 2019 CH01 Director's details changed for Mr Louis Marie Maurice Roger Huetz on 31 January 2019
04 Feb 2019 CH01 Director's details changed for Mr James Arthur Fassenfelt on 31 January 2019
04 Feb 2019 CH03 Secretary's details changed for James Arthur Fassenfelt on 31 January 2019
04 Feb 2019 AD01 Registered office address changed from South Tower 26 Elmfield Road Bromley Greater London BR1 1LR United Kingdom to 1 Elmfield Park Bromley Kent BR1 1LU on 4 February 2019
28 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 5,290.84
21 Jan 2019 AP03 Appointment of James Arthur Fassenfelt as a secretary on 15 January 2019
25 Oct 2018 AP01 Appointment of Mr James Arthur Fassenfelt as a director on 15 October 2018
17 Sep 2018 TM02 Termination of appointment of Mehmet Ibrahim Osman as a secretary on 17 September 2018
17 Sep 2018 TM01 Termination of appointment of Mehmet Ibrahim Osman as a director on 17 September 2018
20 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2018 TM01 Termination of appointment of Hayden Francis Smith as a director on 12 April 2018