NAWADIR ALHALA TRADING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/254 November 2025 New | Appointment of Mr Abdulwakil Mohammed Ahmed Naji as a director on 2025-11-04 |
| 04/11/254 November 2025 New | Termination of appointment of Aziz Mariwan as a director on 2025-11-04 |
| 04/11/254 November 2025 New | Cessation of Aziz Mariwan as a person with significant control on 2025-11-04 |
| 04/11/254 November 2025 New | Notification of Abdulwakil Mohammed Ahmed Naji as a person with significant control on 2025-11-04 |
| 04/11/254 November 2025 New | Confirmation statement made on 2025-11-04 with updates |
| 04/11/254 November 2025 New | Certificate of change of name |
| 22/10/2522 October 2025 New | Appointment of Mr Aziz Mariwan as a director on 2025-10-22 |
| 22/10/2522 October 2025 New | Notification of Aziz Mariwan as a person with significant control on 2025-10-22 |
| 22/10/2522 October 2025 New | Cessation of Ercan Temel as a person with significant control on 2025-10-22 |
| 22/10/2522 October 2025 New | Termination of appointment of Ercan Temel as a director on 2025-10-22 |
| 09/01/259 January 2025 | Cessation of Fatih Temel as a person with significant control on 2025-01-09 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 09/01/259 January 2025 | Termination of appointment of Fatih Temel as a director on 2025-01-09 |
| 09/01/259 January 2025 | Notification of Ercan Temel as a person with significant control on 2025-01-09 |
| 09/01/259 January 2025 | Appointment of Mr Ercan Temel as a director on 2025-01-09 |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-12-30 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 23/11/2323 November 2023 | Change of details for Mr Temel Fatih as a person with significant control on 2019-08-06 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 07/06/237 June 2023 | Director's details changed for Mr Temel Fatih on 2019-08-06 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2020-12-30 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMEL FATIH |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 09/08/199 August 2019 | CESSATION OF ERCAN TEMEL AS A PSC |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR TEMEL FATIH |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ERCAN TEMEL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | CESSATION OF STANIMIR KRASIMIROV MAKSIMOV AS A PSC |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STANIMIR MAKSIMOV |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ERCAN TEMEL / 28/03/2017 |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANIMIR KRASIMIROV MAKSIMOV |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 73 DUKE STREET DARLINGTON CO DURHAM DL3 7SD ENGLAND |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR STANIMIR KRASIMIROV MAKSIMOV |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SELCUK OZDEMIR |
| 12/12/1612 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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