TRAEL ELECTRONIC COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1919 August 2019 | SAIL ADDRESS CREATED |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE EDWARD THOMPSON / 10/06/2019 |
| 04/07/194 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 07/06/2019 |
| 04/07/194 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBDA DIRECTORS LIMITED / 07/06/2019 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | SECOND FILING OF PSC01 FOR ELSA CELESTINA CHIESA |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSA CELESTINA CHIESA |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1322 June 2013 | DISS40 (DISS40(SOAD)) |
| 20/06/1320 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 |
| 19/03/1319 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN MCCANN |
| 13/05/1113 May 2011 | CORPORATE DIRECTOR APPOINTED LAMBDA DIRECTORS LIMITED |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MS NIRA AMAR |
| 13/05/1113 May 2011 | CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 08/04/118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DISS40 (DISS40(SOAD)) |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 25/06/1025 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED RUAIRI LAUGHLIN MCCANN |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROAR GANGDAL |
| 01/10/091 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED ROAR GANGDAL |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR CURZIO TOFFOLI |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ |
| 19/05/0919 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED CURZIO TOFFOLI |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW STUART |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART / 10/03/2009 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED THE HON ANDREW MORAY STUART |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR NIKI ANDREOU |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM SAVILLE COURT, 11 SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: SUITE 10A SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL BS9 3HQ |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/12/0421 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0429 April 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 38 WIGMORE STREET LONDON W1U 2HA |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/02/0214 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/016 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 38 WIGMORE STREET LONDON W1H 0BX |
| 12/04/0112 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/11/9929 November 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 21/04/9921 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9928 January 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 12/06/9812 June 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/01/977 January 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/12/9518 December 1995 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 05/06/955 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/955 June 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/01/958 January 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 FROM: 100 CHALK FARM ROAD LONDON NW1 8EH |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 25/11/9425 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 08/04/938 April 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 05/04/935 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | S386 DISP APP AUDS 13/09/91 |
| 28/08/9128 August 1991 | AUDITOR'S RESIGNATION |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9013 June 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/12/8911 December 1989 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 01/11/891 November 1989 | REGISTERED OFFICE CHANGED ON 01/11/89 FROM: ABACUS HOUSE GUTTER LANE CHEAPSIDE LONDON EC2V 8AH |
| 24/05/8924 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 020589 |
| 24/05/8924 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/882 March 1988 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 29/01/8529 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/85 |
| 05/12/845 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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