- Company Overview for TRANS EUROPE TRADING LIMITED (11750993)
- Filing history for TRANS EUROPE TRADING LIMITED (11750993)
- People for TRANS EUROPE TRADING LIMITED (11750993)
- More for TRANS EUROPE TRADING LIMITED (11750993)
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) |
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23 Mar 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Mar 2024 | AA | Micro company accounts made up to 31 January 2023 | |
21 Mar 2024 | CS01 | Confirmation statement made on 3 January 2023 with updates | |
09 Sep 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
22 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jun 2023 | TM01 | Termination of appointment of Mohammed Imran Khan as a director on 9 June 2023 | |
30 Jun 2023 | AD01 | Registered office address changed from 159 Upper Temple Walk Leicester LE4 0QH England to 209 Upper Temple Walk Leicester LE4 0QJ on 30 June 2023 | |
23 Jun 2023 | AP01 | Appointment of Mr Mohammed Imran Khan as a director on 6 June 2023 | |
23 Jun 2023 | AD01 | Registered office address changed from 165 George Lambton Avenue Newmarket CB8 0BN England to 159 Upper Temple Walk Leicester LE4 0QH on 23 June 2023 | |
23 Jun 2023 | TM01 | Termination of appointment of Kevin Roy Lord as a director on 12 April 2023 | |
02 May 2023 | AD01 | Registered office address changed from 7 Little John Road Leicester LE2 9BL England to 165 George Lambton Avenue Newmarket CB8 0BN on 2 May 2023 | |
12 Apr 2023 | PSC01 | Notification of Gurdeep Singh as a person with significant control on 4 January 2023 | |
12 Apr 2023 | PSC07 | Cessation of Kevin Roy Lord as a person with significant control on 12 April 2023 | |
12 Apr 2023 | AP01 | Appointment of Mr Gurdeep Singh as a director on 10 January 2023 | |
12 Apr 2023 | CH01 | Director's details changed for Mr Kevin Roy Lord on 12 April 2023 | |
12 Apr 2023 | PSC01 | Notification of Kevin Roy Lord as a person with significant control on 4 April 2023 | |
12 Apr 2023 | PSC07 | Cessation of Lee David Miller as a person with significant control on 4 April 2023 | |
12 Apr 2023 | TM01 | Termination of appointment of Jamie Martin Collins as a director on 4 April 2023 | |
12 Apr 2023 | TM01 | Termination of appointment of Lee David Miller as a director on 1 April 2023 | |
12 Apr 2023 | AD01 | Registered office address changed from 80 Park Lane Newmarket CB8 8AZ England to 7 Little John Road Leicester LE2 9BL on 12 April 2023 | |
12 Apr 2023 | AP01 | Appointment of Mr Kevin Roy Lord as a director on 29 March 2023 | |
25 Jan 2023 | AP01 | Appointment of Mr Jamie Martin Collins as a director on 15 August 2022 | |
19 Jan 2023 | AD01 | Registered office address changed from 51 Rous Road Rous Road Newmarket CB8 8DH England to 80 Park Lane Newmarket CB8 8AZ on 19 January 2023 | |
13 Jan 2023 | TM01 | Termination of appointment of Alan James Chapman as a director on 13 January 2023 | |
13 Jan 2023 | AA | Unaudited abridged accounts made up to 31 January 2022 |