- 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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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 |