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TRADE POINT LIMITED

Company number 06466405

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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)
24 May 2017 TM01 Termination of appointment of Michael Lindhart Loeve as a director on 3 May 2017
24 May 2017 AP01 Appointment of Damian Garry Mcgloughlin as a director on 3 May 2017
09 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
06 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
08 Jun 2016 TM01 Termination of appointment of Alistair David Sinclair Watters as a director on 27 May 2016
09 Feb 2016 AP01 Appointment of Mr Michael Lindhart Loeve as a director on 8 February 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
10 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
11 Aug 2015 TM01 Termination of appointment of Christian Mazauric as a director on 31 July 2015
09 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
27 Oct 2014 AA Accounts for a dormant company made up to 1 February 2014
24 Oct 2014 AP01 Appointment of Mr Grahame Reginald Smith as a director on 6 October 2014
01 May 2014 TM01 Termination of appointment of Robert Brown as a director
23 Apr 2014 AP01 Appointment of Mr Alistair David Sinclair Watters as a director
20 Jan 2014 TM01 Termination of appointment of Peter Grant as a director
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
10 Dec 2013 TM01 Termination of appointment of William Phillips as a director
06 Nov 2013 AA Accounts for a dormant company made up to 2 February 2013
04 Mar 2013 CH01 Director's details changed for William Martyn Phillips on 4 March 2013
09 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for William Martyn Phillips on 17 December 2012
29 Nov 2012 CH01 Director's details changed for Mr Christian Mazauric on 29 November 2012
29 Oct 2012 AA Accounts for a dormant company made up to 28 January 2012
11 Sep 2012 AP01 Appointment of Christian Mazauric as a director
10 Sep 2012 TM01 Termination of appointment of James Skelton as a director