TRAD GROUP LIMITED

Company number 03430877

Date	Type	Description	View / Download
13 Apr 2018	TM01	Termination of appointment of Hayden Francis Smith as a director on 12 April 2018	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 August 2017	(16 pages)
18 Sep 2017	TM01	Termination of appointment of Steve Laurence Kearney as a director on 14 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Craig Gordon Hayes as a director on 14 September 2017	(1 page)
15 Sep 2017	AP01	Appointment of Craig Gordon Hayes as a director on 14 September 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Alan John Charles Skeats as a director on 14 September 2017	(1 page)
14 Sep 2017	AP01	Appointment of Steve Laurence Kearney as a director on 14 September 2017	(2 pages)
14 Sep 2017	AP03	Appointment of Mehmet Ibrahim Osman as a secretary on 14 September 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Mehmet Ibrahim Osman as a director on 14 September 2017	(2 pages)
14 Sep 2017	TM02	Termination of appointment of Alan John Charles Skeats as a secretary on 14 September 2017	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(4 pages)
07 Sep 2017	PSC04	Change of details for Mohamed Altrad as a person with significant control on 7 September 2017	(2 pages)
07 Sep 2017	CH01	Director's details changed for Mr Louis Marie Maurice Roger Huetz on 7 September 2017	(2 pages)
07 Sep 2017	AD01	Registered office address changed from Pelican Wharf Imperial Street Bromley-by-Bow London E3 3ED to South Tower 26 Elmfield Road Bromley Greater London BR1 1LR on 7 September 2017	(1 page)
27 Jul 2017	AA	Full accounts made up to 31 August 2016	(15 pages)
05 Oct 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
08 Jan 2016	AA	Group of companies' accounts made up to 31 August 2015	(24 pages)
23 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100,000	(10 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 31 August 2014	(26 pages)
23 Feb 2015	TM01	Termination of appointment of Antoine Ollivier as a director on 4 December 2014	(1 page)
23 Feb 2015	AP01	Appointment of Louis Marie Maurice Roger Huetz as a director on 4 December 2014	(2 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
02 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100,000	(11 pages)
15 Sep 2014	AA	Group of companies' accounts made up to 30 November 2013	(25 pages)
06 Mar 2014	AUD	Auditor's resignation	(1 page)

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