- Company Overview for TRADERIGHT LIMITED (03388433)
- Filing history for TRADERIGHT LIMITED (03388433)
- People for TRADERIGHT LIMITED (03388433)
- More for TRADERIGHT LIMITED (03388433)
| 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) |
|---|---|---|---|
| 01 Jul 2016 | AR01 | Annual return made up to 18 June 2016 with full list of shareholders | |
| 01 Jul 2016 | CH01 | Director's details changed for Jacqueline Veronica Spangler on 4 July 2015 | |
| 01 Jul 2016 | AD02 | Register inspection address has been changed from 15th Floor, Citypoint Ropemaker Street London EC2Y 9HT England to Elizabeth House Baddow Road Chelmsford CM2 0DG | |
| 23 Jun 2016 | SH19 |
Statement of capital on 23 June 2016
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| 23 Jun 2016 | SH20 | Statement by Directors | |
| 23 Jun 2016 | CAP-SS | Solvency Statement dated 08/06/16 | |
| 23 Jun 2016 | RESOLUTIONS |
Resolutions
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| 21 Jun 2016 | TM01 | Termination of appointment of Xiachong Ming as a director on 17 June 2016 | |
| 09 May 2016 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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| 01 Feb 2016 | TM01 | Termination of appointment of Paolo Kauffmann as a director on 1 February 2016 | |
| 10 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 22 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 19 Jun 2014 | AD02 | Register inspection address has been changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS | |
| 24 Jan 2014 | AP01 | Appointment of Mr Emran Mohamed Alireza as a director | |
| 06 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 8 August 2013
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| 31 Oct 2013 | AP01 | Appointment of Mr Paolo Kauffmann as a director | |
| 31 Oct 2013 | AP01 | Appointment of Mr David George Plumer Lilley as a director | |
| 31 Oct 2013 | AP01 | Appointment of Mr Xiachong Ming as a director | |
| 31 Oct 2013 | AP01 | Appointment of Mr Chen He as a director | |
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Jun 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
| 23 May 2013 | CH03 | Secretary's details changed for Mr Charles Metcalf Davis on 21 May 2013 | |
| 23 May 2013 | AP03 | Appointment of Mr Charles Metcalf Davis as a secretary |