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TRADEC LIMITED

Company number 11223528

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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)
03 Apr 2019 AP01 Appointment of Mr Gyursel Kerimov as a director on 1 April 2019
04 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
14 Jan 2019 TM01 Termination of appointment of Hyusein Ibraim as a director on 2 January 2019
14 Jan 2019 TM02 Termination of appointment of Hyusein Ibraim as a secretary on 2 January 2019
14 Jan 2019 PSC07 Cessation of Hyusein Ibraim as a person with significant control on 12 September 2018
13 Sep 2018 AD01 Registered office address changed from 15 Gunter Grove London SW10 0UN United Kingdom to 46 Gunter Grove London SW10 0UJ on 13 September 2018
13 Sep 2018 AP01 Appointment of Mr Asen Asenov as a director on 10 September 2018
13 Sep 2018 PSC01 Notification of Asen Asenov as a person with significant control on 10 September 2018
23 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-23
  • GBP 100