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TRACTEL (UK) LIMITED

Company number 00533669

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
07 Jul 2017	PSC02	Notification of Cinven Group Limited as a person with significant control on 30 June 2016	View PDF Notification of Cinven Group Limited as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2017	AP01	Appointment of Mr Joeri Decae as a director on 30 April 2017	View PDF Appointment of Mr Joeri Decae as a director on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AP01	Appointment of Philippe Jean Leon Pierre Gastineau as a director on 30 April 2017	View PDF Appointment of Philippe Jean Leon Pierre Gastineau as a director on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Denis Noel Rene Pradon as a director on 30 April 2017	View PDF Termination of appointment of Denis Noel Rene Pradon as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
19 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	TM01	Termination of appointment of Anske Johannes Bouman as a director on 26 February 2016	View PDF Termination of appointment of Anske Johannes Bouman as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 EUR 485,559	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 EUR 485,559 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
13 Feb 2015	MR04	Satisfaction of charge 005336690007 in full	View PDF Satisfaction of charge 005336690007 in full - link opens in a new window - 1 page (1 page)
21 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Nov 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Nov 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 485,559	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 485,559 - link opens in a new window - 7 pages (7 pages)
16 Oct 2013	MR01	Registration of charge 005336690007	View PDF Registration of charge 005336690007 - link opens in a new window - 26 pages (26 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
29 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 - link opens in a new window - 7 pages (7 pages)
12 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
01 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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TRACTEL (UK) LIMITED

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