SUBSTRADE LTD
Company number 06510929 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 21 Apr 2014 | REGISTERED OFFICE CHANGED ON 21/04/2014 FROM · HELLMANN HOUSE LAKESIDE IND EST · COLNBROOK BYPASS · COLNBROOK · SL3 0EL · ENGLAND | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM · GROUND FLOOR EAST FLOOR SCHENKER HOUSE GREAT SOUTH WEST ROAD · FELTHAM · MIDDLESEX · TW14 8NT | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Mar 2011 | DIRECTOR APPOINTED MR TOBIAS JOHANNES HEIER | View document |
| 17 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAES ASCAN CRASEMANN / 01/03/2011 | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT KENYON | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENYON | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAES ASCAN CRASEMANN / 02/10/2009 | View document |
| 9 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 9 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT FLETCHER KENYON / 02/10/2009 | View document |
| 19 Jan 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM · THE DOWERY, BARKER STREET · NANTWICH · CHESHIRE · CW5 5TE | View document |
| 2 Jan 2010 | PREVEXT FROM 28/02/2009 TO 30/06/2009 | View document |
| 5 Apr 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED DR ROBERT FLETCHER KENYON | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED CLAES ASCAN CRASEMANN | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 23 Jul 2008 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2008 | COMPANY NAME CHANGED X L L O G (UK) LIMITED · CERTIFICATE ISSUED ON 21/07/08 | View document |
| 21 Feb 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |