- Company Overview for WATERLOO TRADING LTD (08356394)
- Filing history for WATERLOO TRADING LTD (08356394)
- People for WATERLOO TRADING LTD (08356394)
- More for WATERLOO TRADING LTD (08356394)
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) |
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26 Oct 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
14 Oct 2024 | AP01 | Appointment of Mr Samiullah Khan as a director on 29 January 2020 | |
13 Oct 2024 | TM01 | Termination of appointment of Samiullah Khan as a director on 2 September 2023 | |
28 Jun 2024 | TM01 | Termination of appointment of Muhammad Aitazaz Kamal as a director on 1 December 2023 | |
28 Jun 2024 | CH01 | Director's details changed for Mr Samiullah Khan on 1 September 2023 | |
28 Jun 2024 | AP01 | Appointment of Mr Samiullah Khan as a director on 1 September 2023 | |
25 Jun 2024 | PSC01 | Notification of Samiullah Khan as a person with significant control on 2 April 2024 | |
25 Jun 2024 | PSC07 | Cessation of Muhammad Aitazaz Kamal as a person with significant control on 2 April 2024 | |
25 Jun 2024 | AD01 | Registered office address changed from 41 Tattershall Close Hull HU2 0BA England to Waterloo Trading Ltd Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 25 June 2024 | |
15 Apr 2024 | PSC01 | Notification of Muhammad Aitazaz Kamal as a person with significant control on 2 April 2024 | |
15 Apr 2024 | PSC07 | Cessation of Ahmed Ali as a person with significant control on 2 April 2024 | |
15 Apr 2024 | TM01 | Termination of appointment of Ahmed Ali as a director on 2 April 2024 | |
03 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
03 Jan 2024 | PSC07 | Cessation of Muhammad Aitazaz Kamal as a person with significant control on 3 January 2024 | |
25 Oct 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
20 Sep 2023 | PSC01 | Notification of Muhammad Aitazaz Kamal as a person with significant control on 10 September 2023 | |
20 Sep 2023 | AP01 | Appointment of Mr Muhammad Aitazaz Kamal as a director on 10 September 2023 | |
25 Aug 2023 | CS01 | Confirmation statement made on 25 August 2023 with updates | |
23 Aug 2023 | PSC04 | Change of details for Mr Ahmed Ali as a person with significant control on 1 January 2023 | |
22 Aug 2023 | PSC04 | Change of details for Mr Ahmed Ali as a person with significant control on 1 June 2023 | |
21 Aug 2023 | CS01 | Confirmation statement made on 21 August 2023 with updates | |
20 Aug 2023 | PSC04 | Change of details for Mr Ahmed Ali as a person with significant control on 1 June 2023 | |
07 Feb 2023 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
18 Oct 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
05 Feb 2022 | CS01 | Confirmation statement made on 25 January 2022 with updates |