- Company Overview for TRADEFIN INTERNATIONAL LIMITED (04289910)
- Filing history for TRADEFIN INTERNATIONAL LIMITED (04289910)
- People for TRADEFIN INTERNATIONAL LIMITED (04289910)
- More for TRADEFIN INTERNATIONAL LIMITED (04289910)
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) |
---|---|---|---|
29 Mar 2019 | TM02 | Termination of appointment of Susan Orford as a secretary on 29 March 2019 | |
22 Mar 2019 | TM01 | Termination of appointment of Eric Evans as a director on 22 March 2019 | |
08 Oct 2018 | CS01 | Confirmation statement made on 8 October 2018 with updates | |
16 Sep 2018 | CS01 | Confirmation statement made on 16 September 2018 with no updates | |
16 Sep 2018 | AP01 | Appointment of Ms Angela Stocks as a director on 6 September 2018 | |
11 Jun 2018 | PSC01 | Notification of Edwin John Bracey as a person with significant control on 1 June 2018 | |
11 Jun 2018 | AD01 | Registered office address changed from 27 Holyhead Road Oakengates Telford Shropshire TF2 6BE England to 7 Peartree Close Shefford SG17 5JG on 11 June 2018 | |
28 May 2018 | PSC07 | Cessation of Susan Orford as a person with significant control on 25 May 2018 | |
28 May 2018 | TM01 | Termination of appointment of Susan Orford as a director on 25 May 2018 | |
28 May 2018 | AP03 | Appointment of Mrs Susan Orford as a secretary on 25 May 2018 | |
17 Mar 2018 | AP01 | Appointment of Mr Edwin John Bracey as a director on 5 March 2018 | |
19 Feb 2018 | RESOLUTIONS |
Resolutions
|
|
05 Feb 2018 | AP01 | Appointment of Mr Eric Evans as a director on 2 February 2018 | |
20 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
22 Oct 2017 | CS01 | Confirmation statement made on 19 September 2017 with no updates | |
15 Oct 2017 | AA | Micro company accounts made up to 30 September 2017 | |
15 Oct 2017 | AD01 | Registered office address changed from , 25 Laundry Lane, Thorpe St Andrew, Norwich, Norfolk, NR7 0XF to 27 Holyhead Road Oakengates Telford Shropshire TF2 6BE on 15 October 2017 | |
28 Oct 2016 | AA | Micro company accounts made up to 30 September 2016 | |
21 Sep 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
24 May 2016 | AA | Micro company accounts made up to 30 September 2015 | |
23 Oct 2015 | TM01 | Termination of appointment of Eric Evans as a director on 15 October 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
|
|
07 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
|
|
06 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 |