- Company Overview for TREECO COMMODITIES (UK) LTD (11052343)
- Filing history for TREECO COMMODITIES (UK) LTD (11052343)
- People for TREECO COMMODITIES (UK) LTD (11052343)
- Charges for TREECO COMMODITIES (UK) LTD (11052343)
- More for TREECO COMMODITIES (UK) LTD (11052343)
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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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 |