MEDITERRANEAN TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 27/01/2527 January 2025 | Confirmation statement made on 2024-01-30 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Memorandum and Articles of Association |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR JAMES MALCOLM SWALLOW |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HELMUT FALKENAU |
| 22/05/2022 May 2020 | CESSATION OF HELMUT PAUL FALKENAU AS A PSC |
| 22/05/2022 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MALCOLM SWALLOW |
| 26/02/2026 February 2020 | DISS40 (DISS40(SOAD)) |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELMUT PAUL FALKENAU |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR HELMUT PAULS FALKENAU |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR HUW ROBERT GROSSMITH |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HELMUT PAULS FALKENAU / 09/11/2017 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELMUT PAUL FALKENAU |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW ROBERT GROSSMITH |
| 08/02/188 February 2018 | CESSATION OF HELMUT PAUL FALKENAU AS A PSC |
| 08/02/188 February 2018 | CESSATION OF HUW ROBERT GROSSMITH AS A PSC |
| 08/02/188 February 2018 | CESSATION OF JAMES MALCOLM SWALLOW AS A PSC |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HUW GROSSMITH |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HUW GROSSMITH |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWALLOW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | COMPANY NAME CHANGED D KON TRANS LTD CERTIFICATE ISSUED ON 04/10/17 |
| 28/06/1728 June 2017 | COMPANY NAME CHANGED SEDES MUNDI LIMITED CERTIFICATE ISSUED ON 28/06/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 11/04/1711 April 2017 | DISS40 (DISS40(SOAD)) |
| 10/04/1710 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | COMPANY NAME CHANGED MEDITERRANEAN TRADING LTD CERTIFICATE ISSUED ON 12/02/16 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOM JAMES SWALLOW / 03/12/2012 |
| 13/01/1613 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KHALED BOUZID |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY ABELL SERVICES LTD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/02/1520 February 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/05/1424 May 2014 | DISS40 (DISS40(SOAD)) |
| 21/05/1421 May 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/05/134 May 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 900 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR KHALED BOUZID |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR MALCOLM SWALLOW |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWALLOW |
| 03/12/123 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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