TECTRADE INTERNATIONAL HOLDINGS LIMITED
Company number 09734254
- Company Overview for TECTRADE INTERNATIONAL HOLDINGS LIMITED (09734254)
- Filing history for TECTRADE INTERNATIONAL HOLDINGS LIMITED (09734254)
- People for TECTRADE INTERNATIONAL HOLDINGS LIMITED (09734254)
- Charges for TECTRADE INTERNATIONAL HOLDINGS LIMITED (09734254)
- More for TECTRADE INTERNATIONAL HOLDINGS LIMITED (09734254)
| 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) |
|---|---|---|---|
| 07 Feb 2024 | RP04TM01 | Second filing for the termination of Matt Mccahill as a director | |
| 28 Jan 2024 | TM01 |
Termination of appointment of Matt Mccahill as a director on 31 December 2023
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| 28 Jan 2024 | AP01 | Appointment of Mr Alan Arthur Watkins as a director on 21 September 2023 | |
| 28 Jan 2024 | AP03 | Appointment of Miss Michele Brookes as a secretary on 21 September 2023 | |
| 28 Jan 2024 | AP01 | Appointment of Mr Kevin Lewis as a director on 21 September 2023 | |
| 15 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 09 Nov 2023 | MR01 | Registration of charge 097342540004, created on 8 November 2023 | |
| 16 Oct 2023 | TM01 | Termination of appointment of Simon James Fisk as a director on 4 October 2023 | |
| 26 Sep 2023 | MR04 | Satisfaction of charge 097342540002 in full | |
| 26 Sep 2023 | MR04 | Satisfaction of charge 097342540003 in full | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with updates | |
| 09 Feb 2023 | AD01 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 February 2023 | |
| 13 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Sep 2022 | MR01 | Registration of charge 097342540003, created on 16 September 2022 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
| 06 Apr 2022 | AP01 | Appointment of Mr Matt Mccahill as a director on 24 March 2022 | |
| 06 Apr 2022 | TM01 | Termination of appointment of Alexander George Fagioli as a director on 30 March 2022 | |
| 07 Mar 2022 | TM01 | Termination of appointment of Kevin Lewis as a director on 22 February 2022 | |
| 07 Mar 2022 | TM01 | Termination of appointment of Alan Arthur Watkins as a director on 22 February 2022 | |
| 12 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 13 August 2021 with no updates | |
| 05 Aug 2021 | TM01 | Termination of appointment of Mohammed Ramzan as a director on 28 July 2021 | |
| 14 Apr 2021 | AP01 | Appointment of Mr Simon James Fisk as a director on 1 October 2020 | |
| 21 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 12 Nov 2020 | CS01 | Confirmation statement made on 13 August 2020 with updates |