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TREECO COMMODITIES (UK) LTD

Company number 11052343

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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)
05 Feb 2025 MR01 Registration of charge 110523430001, created on 5 February 2025
20 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with no updates
30 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
22 Dec 2024 PSC04 Change of details for Mrs Divya Rajan as a person with significant control on 2 January 2020
16 Jan 2024 CH01 Director's details changed for Mrs Divya Rajan on 16 January 2024
16 Jan 2024 CH03 Secretary's details changed for Mrs Divya Rajan on 16 January 2024
16 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
29 Jun 2020 AP03 Appointment of Mrs Divya Rajan as a secretary on 20 December 2019
08 Apr 2020 AA Unaudited abridged accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
02 Jan 2020 PSC07 Cessation of Afeef Mohammed Najeeb as a person with significant control on 20 December 2019
02 Jan 2020 PSC07 Cessation of Mohammed Khuraish as a person with significant control on 20 December 2019
02 Jan 2020 TM01 Termination of appointment of Afeef Mohammed Najeeb as a director on 20 December 2019
02 Jan 2020 TM01 Termination of appointment of Mohammed Khuraish as a director on 20 December 2019
21 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
29 May 2019 AA Micro company accounts made up to 31 March 2019
23 Apr 2019 AD01 Registered office address changed from , 33 Handley Street, Sleaford, Lincolnshire, NG34 7TQ, England to 4 Aura Sleaford , Mansfield House 22 Northgate Sleaford NG34 7DA on 23 April 2019
24 Jan 2019 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
04 Dec 2018 CS01 Confirmation statement made on 6 November 2018 with no updates