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TMN TRADING LIMITED

Company number 09465332

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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)
09 Nov 2016 AP01 Appointment of Mr Ummariyat Mirza as a director on 7 November 2016
08 Nov 2016 TM01 Termination of appointment of Sayeed Mirza as a director on 7 November 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AD01 Registered office address changed from Unit G6 Dudley Central Trading Estate Shaw Road Dudley West Midlands DY2 8QX England to Unit 2 Phoenix Business Park Avenue Close Birmingham B7 4NU on 2 June 2016
24 May 2016 AD01 Registered office address changed from Unit 2 Phoenix Business Park Avenue Close Birmingham B7 4NU England to Unit G6 Dudley Central Trading Estate Shaw Road Dudley West Midlands DY2 8QX on 24 May 2016
22 Feb 2016 CERTNM Company name changed lucky's plaice (U.k) LIMITED\certificate issued on 22/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-20
20 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1
19 Feb 2016 AP01 Appointment of Mr Sayeed Mirza as a director on 19 February 2016
19 Feb 2016 TM01 Termination of appointment of Adrianna Maria Grocholewska as a director on 19 February 2016
19 Feb 2016 AD01 Registered office address changed from Keys Court 82 - 84 Moseley Street Birmingham B12 0RT England to Unit 2 Phoenix Business Park Avenue Close Birmingham B7 4NU on 19 February 2016
08 Feb 2016 TM01 Termination of appointment of Zakariya Meer as a director on 1 April 2015
28 Jan 2016 AD01 Registered office address changed from 120 Oldbury Road West Bromwich West Midlands B70 9DP England to Keys Court 82 - 84 Moseley Street Birmingham B12 0RT on 28 January 2016
27 Jan 2016 AD01 Registered office address changed from Unit 2 Phoenix Business Park Avenue Close Birmingham B7 4NU England to Keys Court 82 - 84 Moseley Street Birmingham B12 0RT on 27 January 2016
27 Jan 2016 AP01 Appointment of Miss Adrianna Maria Grocholewska as a director on 2 March 2015
27 Jan 2016 TM01 Termination of appointment of Orangzaib Meer as a director on 14 April 2015
27 Jan 2016 TM01 Termination of appointment of Orangzaib Meer as a director on 14 April 2015
11 Dec 2015 AD01 Registered office address changed from 5 Bath Court Bath Row Birmingham B15 1NE England to Unit 2 Phoenix Business Park Avenue Close Birmingham B7 4NU on 11 December 2015
11 Dec 2015 AP01 Appointment of Mr Orangzaib Meer as a director on 1 April 2015
11 Dec 2015 AP01 Appointment of Mr Zakariya Meer as a director on 1 April 2015
11 Dec 2015 TM01 Termination of appointment of Lakhbir Singh as a director on 1 April 2015
11 Dec 2015 TM01 Termination of appointment of Narinder Kaur as a director on 1 April 2015
02 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-02
  • GBP 2