TRANS ECO MINERALS AND MINING LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Micro company accounts made up to 2024-08-31 |
| 20/11/2420 November 2024 | Notice to Registrar of companies voluntary arrangement taking effect |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/07/2419 July 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 01/02/231 February 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 03/09/203 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAZZR LTD |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 03/09/203 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GODWIN NICKLESON AMARH |
| 03/09/203 September 2020 | CESSATION OF MOHAMMED AMJAD NIAZI AS A PSC |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 26/09/1926 September 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 2 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODWIN NICKLESON AMARH / 17/05/2019 |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED AMJAD NIAZI / 17/05/2019 |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 225 MARSH WALL CANARY WHARF LONDON E14 9FW ENGLAND |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AMJAD NIAZI / 17/05/2019 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR MOHAMMED AMJAD NIAZI |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR GODWIN NICKLESON AMARH |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NIAZI |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AMJAD NIAZI / 24/08/2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 29/05/1829 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 05/09/175 September 2017 | CESSATION OF MALCOLM NIVEN AS A PSC |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AMJAD NIAZI |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM NIVEN |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/08/173 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/08/172 August 2017 | DISS40 (DISS40(SOAD)) |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/02/1618 February 2016 | Annual return made up to 24 August 2014 with full list of shareholders |
| 18/02/1618 February 2016 | Annual return made up to 24 August 2015 with full list of shareholders |
| 16/12/1516 December 2015 | DISS40 (DISS40(SOAD)) |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAY |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR MALCOLM GORDON NIVEN |
| 22/10/1522 October 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/08/1525 August 2015 | FIRST GAZETTE |
| 07/02/157 February 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/12/1423 December 2014 | FIRST GAZETTE |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 22/11/1322 November 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM NIVEN |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR MOHAMMED AMJAD NIAZI |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KULJEET BHAMBRA |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR MALCOLM GORDON NIVEN |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR CHARLES WH MAY |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM NIVEN |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR KULJEET SINGH BHAMBRA |
| 24/08/1224 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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