RAUDA PROJECTS AND COMMODITY TRADING LTD
Company number 11352157
- Company Overview for RAUDA PROJECTS AND COMMODITY TRADING LTD (11352157)
- Filing history for RAUDA PROJECTS AND COMMODITY TRADING LTD (11352157)
- People for RAUDA PROJECTS AND COMMODITY TRADING LTD (11352157)
- More for RAUDA PROJECTS AND COMMODITY TRADING LTD (11352157)
| 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 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with no updates | |
| 28 Feb 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with updates | |
| 24 May 2023 | AP01 | Appointment of Mr Ahmad Musa as a director on 16 May 2023 | |
| 18 May 2023 | CERTNM |
Company name changed rauda projects and trade services LTD\certificate issued on 18/05/23
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| 16 May 2023 | PSC01 | Notification of Errol Anthony Kerr as a person with significant control on 16 May 2023 | |
| 16 May 2023 | TM01 | Termination of appointment of Pascal De Baar as a director on 16 May 2023 | |
| 16 May 2023 | PSC07 | Cessation of Pascal De Baar as a person with significant control on 16 May 2023 | |
| 27 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
| 28 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with no updates | |
| 31 May 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 3 June 2020 with updates | |
| 29 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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| 04 May 2020 | PSC01 | Notification of Pascal De Baar as a person with significant control on 21 April 2020 | |
| 04 May 2020 | PSC07 | Cessation of Mustapha Nas Lawal as a person with significant control on 21 April 2020 | |
| 04 May 2020 | TM01 | Termination of appointment of Mustapha Nas Lawal as a director on 21 April 2020 | |
| 13 Apr 2020 | AP03 | Appointment of Mr Errol Anthony Kerr as a secretary on 31 March 2020 | |
| 13 Apr 2020 | PSC01 | Notification of Mustapha Nas Lawal as a person with significant control on 31 March 2020 | |
| 13 Apr 2020 | PSC07 | Cessation of Aliyu Musa as a person with significant control on 31 March 2020 | |
| 13 Apr 2020 | TM01 | Termination of appointment of Aliyu Musa as a director on 31 March 2020 | |
| 13 Apr 2020 | TM02 | Termination of appointment of Aliyu Musa as a secretary on 31 March 2020 | |
| 29 Mar 2020 | PSC07 | Cessation of Aliyu Musa as a person with significant control on 23 February 2020 | |
| 29 Mar 2020 | PSC01 | Notification of Aliyu Musa as a person with significant control on 23 February 2020 |