TREECO COMMODITIES (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Registration of charge 110523430001, created on 2025-02-05 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/12/2422 December 2024 | Change of details for Mrs Divya Rajan as a person with significant control on 2020-01-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 16/01/2416 January 2024 | Director's details changed for Mrs Divya Rajan on 2024-01-16 |
| 16/01/2416 January 2024 | Secretary's details changed for Mrs Divya Rajan on 2024-01-16 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/04/208 April 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHURAISH |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 02/01/202 January 2020 | CESSATION OF AFEEF MOHAMMED NAJEEB AS A PSC |
| 02/01/202 January 2020 | CESSATION OF MOHAMMED KHURAISH AS A PSC |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AFEEF NAJEEB |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | Registered office address changed from , 33 Handley Street, Sleaford, Lincolnshire, NG34 7TQ, England to 4 Aura Sleaford , Mansfield House 22 Northgate Sleaford NG34 7DA on 2019-04-23 |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 33 HANDLEY STREET SLEAFORD LINCOLNSHIRE NG34 7TQ ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | CURREXT FROM 30/11/2018 TO 31/03/2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 07/11/177 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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