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TRADEFIN INTERNATIONAL LIMITED

Company number 04289910

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-14
05 Feb 2018 AP01 Appointment of Mr Eric Evans as a director on 2 February 2018
20 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-07
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
  • GBP 1
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
  • GBP 1
06 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013