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TRACTEL (UK) LIMITED

Company number 00533669

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2024	PSC07	Cessation of Cinven Group Limited as a person with significant control on 21 October 2022	View PDF Cessation of Cinven Group Limited as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP03	Appointment of Mrs Ruth Hardy as a secretary on 1 September 2024	View PDF Appointment of Mrs Ruth Hardy as a secretary on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mr Robert Young as a director on 1 September 2024	View PDF Appointment of Mr Robert Young as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Joeri Decae as a director on 1 September 2024	View PDF Termination of appointment of Joeri Decae as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
20 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	TM01	Termination of appointment of Benoit Patanchon as a director on 17 January 2023	View PDF Termination of appointment of Benoit Patanchon as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 73 pages (73 pages)
18 Mar 2021	AP01	Appointment of Mr Benoit Patanchon as a director on 15 March 2021	View PDF Appointment of Mr Benoit Patanchon as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM02	Termination of appointment of John Lawton Wingfield as a secretary on 15 March 2021	View PDF Termination of appointment of John Lawton Wingfield as a secretary on 15 March 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
20 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	CH01	Director's details changed for Sylvain Grange on 30 June 2020	View PDF Director's details changed for Sylvain Grange on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
11 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	MR01	Registration of charge 005336690008, created on 3 May 2018	View PDF Registration of charge 005336690008, created on 3 May 2018 - link opens in a new window - 36 pages (36 pages)
03 May 2018	PSC07	Cessation of Cinven Group Limited as a person with significant control on 30 June 2016	View PDF Cessation of Cinven Group Limited as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)

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TRACTEL (UK) LIMITED

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