TRADA CERTIFICATION LIMITED

Company number 03121112

Date	Type	Description	View / Download
13 Mar 2018	AD01	Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE to 10 Lower Grosvenor Place London England SW1W 0EN on 13 March 2018	(1 page)
13 Mar 2018	AP03	Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018	(2 pages)
12 Mar 2018	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
31 Oct 2017	TM01	Termination of appointment of Robert Graeme Veitch as a director on 19 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of John Fraser Grant Willox as a director on 19 October 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Joseph Daniel Wetz as a director on 19 October 2017	(2 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
19 Jul 2017	PSC02	Notification of Bm Trada Group Limited as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC07	Cessation of Donald Gogel as a person with significant control on 29 June 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017	(1 page)
06 Mar 2017	AP01	Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(4 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
12 Nov 2015	AR01	Annual return made up to 20 October 2015 no member list	(4 pages)
07 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Stevenson	(5 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
24 Jun 2015	CH01	Director's details changed for Mr John Fraser Grant Willox on 16 June 2015	(2 pages)
26 May 2015	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 13 May 2015	(2 pages)
21 May 2015	AD01	Registered office address changed from Chiltern House Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4nd to 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 21 May 2015	(1 page)
21 May 2015	AP01	Appointment of Alison Leonie Stevenson as a director on 13 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015	(3 pages)
21 May 2015	AP01	Appointment of Mr John Fraser Grant Willox as a director on 13 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Christopher John Gill as a director on 13 May 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Robert Graeme Veitch as a director on 13 May 2015	(3 pages)
21 May 2015	TM02	Termination of appointment of Patricia Margaret Ward Presland as a secretary on 13 May 2015	(1 page)