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TRAFIGURA LIMITED

Company number 02737924

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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)
12 Jul 2001 395 Particulars of mortgage/charge
07 Sep 2000 363s Return made up to 06/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/09/00
  • 363(353) ‐ Location of register of members address changed
15 Mar 2000 AA Full accounts made up to 30 September 1999
16 Aug 1999 288c Director's particulars changed
16 Aug 1999 363a Return made up to 06/08/99; full list of members
17 Mar 1999 AA Full accounts made up to 30 September 1998
03 Sep 1998 363a Return made up to 06/08/98; full list of members
03 Sep 1998 288c Secretary's particulars changed
03 Aug 1998 AA Full accounts made up to 30 September 1997
22 Aug 1997 363a Return made up to 06/08/97; full list of members
22 Aug 1997 288c Director's particulars changed
22 May 1997 AA Full accounts made up to 30 September 1996
14 Apr 1997 288b Secretary resigned
14 Apr 1997 288a New secretary appointed
04 Oct 1996 363a Return made up to 06/08/96; full list of members
03 Jan 1996 AA Full accounts made up to 30 September 1995
14 Aug 1995 363x Return made up to 06/08/95; full list of members
16 Jan 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Full accounts made up to 30 September 1993
13 Sep 1994 363x Return made up to 06/08/94; full list of members
29 Nov 1993 288 Secretary resigned;new secretary appointed
20 Aug 1993 363x Return made up to 06/08/93; full list of members
03 Jun 1993 288 New director appointed