TRAD HIRE & SALES LIMITED

Company number 03491083

Date	Type	Description	View / Download
20 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
13 Apr 2018	TM01	Termination of appointment of Hayden Francis Smith as a director on 12 April 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
18 Jan 2018	CH01	Director's details changed for Mr John Paterson on 15 January 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Louis Marie Maurice Roger Huetz on 11 January 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 August 2017	(28 pages)
30 Oct 2017	CH01	Director's details changed for Mr John Paterson on 25 October 2017	(2 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	AP01	Appointment of Steve Laurence Kearney as a director 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	AP03	Appointment of Mehmet Ibrahim Osman as a secretary 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	TM02	Termination of appointment of Alan John Charles Skeats as a secretary on 14 September 2017	(1 page)
07 Sep 2017	AD01	Registered office address changed from Trad House 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	(26 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
04 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 5,073.54	(12 pages)
03 Feb 2016	TM01	Termination of appointment of Mark Ackers as a director on 24 December 2015	(1 page)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
08 Jan 2016	AA	Group of companies' accounts made up to 31 August 2015	(30 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 31 August 2014	(30 pages)