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WATERLOO TRADING LTD

Company number 08356394

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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)
25 Jan 2022 PSC01 Notification of Ahmed Ali as a person with significant control on 20 April 2020
25 Jan 2022 AP01 Appointment of Mr Ahmed Ali as a director on 20 January 2022
24 Jan 2022 PSC07 Cessation of Muhammad Asif Bhatti as a person with significant control on 20 April 2020
24 Jan 2022 TM01 Termination of appointment of Muhammad Asif Bhatti as a director on 20 April 2020
18 Aug 2021 AA Micro company accounts made up to 31 January 2021
27 May 2021 PSC01 Notification of Muhammad Asif Bhatti as a person with significant control on 20 April 2020
27 May 2021 AD01 Registered office address changed from 111 Union House New Union Street Coventry CV1 2NT England to 41 Tattershall Close Hull HU2 0BA on 27 May 2021
21 May 2021 TM01 Termination of appointment of Malahat Safder as a director on 29 January 2020
21 May 2021 PSC07 Cessation of Malahat Safder as a person with significant control on 29 January 2020
21 May 2021 AP01 Appointment of Mr Muhammad Asif Bhatti as a director on 2 April 2020
26 Mar 2021 TM01 Termination of appointment of Ahmed Ali as a director on 26 November 2020
22 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
07 Dec 2020 AP01 Appointment of Mr Ahmed Ali as a director on 25 November 2020
09 Oct 2020 AA Micro company accounts made up to 31 January 2020
01 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
01 Feb 2020 TM01 Termination of appointment of Muhammad Asif Bhatti as a director on 20 January 2020
01 Feb 2020 PSC07 Cessation of Muhammad Asif Bhatti as a person with significant control on 20 January 2020
01 Feb 2020 TM01 Termination of appointment of Malahat Safder as a director on 20 January 2020
01 Feb 2020 AP01 Appointment of Mrs Malahat Safder as a director on 20 January 2020
01 Feb 2020 PSC01 Notification of Malahat Safder as a person with significant control on 25 January 2020
01 Feb 2020 AP01 Appointment of Mrs Malahat Safder as a director on 20 January 2019
26 Oct 2019 TM01 Termination of appointment of Rashid Iqbal as a director on 15 October 2019
12 Oct 2019 AA Micro company accounts made up to 31 January 2019
12 Jun 2019 AD01 Registered office address changed from 111 Nuion House New Union Street Coventry CV1 2NT England to 111 Union House New Union Street Coventry CV1 2NT on 12 June 2019
31 May 2019 PSC04 Change of details for Mr Muhammad Asif Bhatti as a person with significant control on 21 October 2016