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TREECO EXIM (UK) LTD

Company number 12391225

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Company Results (links open in a new window)
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)
02 Feb 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 2 February 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 2 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	PSC04	Change of details for Mr Afeef Mohammed Najeeb as a person with significant control on 23 January 2024	View PDF Change of details for Mr Afeef Mohammed Najeeb as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CH01	Director's details changed for Mr Afeef Mohammed Najeeb on 23 January 2024	View PDF Director's details changed for Mr Afeef Mohammed Najeeb on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CH03	Secretary's details changed for Mr Afeef Mohammed Najeeb on 23 January 2024	View PDF Secretary's details changed for Mr Afeef Mohammed Najeeb on 23 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	PSC04	Change of details for Mr Mohammed Khuraish as a person with significant control on 23 January 2024	View PDF Change of details for Mr Mohammed Khuraish as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CH03	Secretary's details changed for Mr Mohammed Khuraish on 23 January 2024	View PDF Secretary's details changed for Mr Mohammed Khuraish on 23 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CH01	Director's details changed for Mr Mohammed Khuraish on 23 January 2024	View PDF Director's details changed for Mr Mohammed Khuraish on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 30 March 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-08 GBP 2,000	View PDF Incorporation Statement of capital on 2020-01-08 GBP 2,000 - link opens in a new window - 32 pages (32 pages)

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