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TRAC PRECISION ENGINEERING LIMITED

Company number 00606325

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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)
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Feb 2023	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)
13 Feb 2023	AP01	Appointment of Miss Amanda Balog Sanders as a director on 4 January 2023	View PDF Appointment of Miss Amanda Balog Sanders as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Steven Robert Lowson as a director on 22 November 2022	View PDF Termination of appointment of Steven Robert Lowson as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM02	Termination of appointment of David Kaplan as a secretary on 13 January 2023	View PDF Termination of appointment of David Kaplan as a secretary on 13 January 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC02	Notification of Chromalloy Uk Holdings Limited as a person with significant control on 17 October 2022	View PDF Notification of Chromalloy Uk Holdings Limited as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC07	Cessation of Trac Group Limited as a person with significant control on 17 October 2022	View PDF Cessation of Trac Group Limited as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AD01	Registered office address changed from 10 Clover Nook Road Cotes Park Industrial Estate Somercotes Alfreton DE55 4RF England to 3 Bramble Way Somercotes Alfreton Derbyshire DE55 4RH on 28 September 2022	View PDF Registered office address changed from 10 Clover Nook Road Cotes Park Industrial Estate Somercotes Alfreton DE55 4RF England to 3 Bramble Way Somercotes Alfreton Derbyshire DE55 4RH on 28 September 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Mr Irfan Mahomed as a director on 5 August 2022	View PDF Appointment of Mr Irfan Mahomed as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Derek Alexander Gartshore as a director on 5 August 2022	View PDF Termination of appointment of Derek Alexander Gartshore as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
27 May 2021	CH01	Director's details changed for Mr Derek Alexander Gartshore on 10 May 2021	View PDF Director's details changed for Mr Derek Alexander Gartshore on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Derek Alexander Gartshore as a director on 10 May 2021	View PDF Appointment of Mr Derek Alexander Gartshore as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of Mark David Hamilton as a director on 10 May 2021	View PDF Termination of appointment of Mark David Hamilton as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	AD03	Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD	View PDF Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD - link opens in a new window - 1 page (1 page)
19 Feb 2021	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)
18 Feb 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	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)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
02 Dec 2020	PSC05	Change of details for Trac Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Trac Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	MR04	Satisfaction of charge 006063250007 in full	View PDF Satisfaction of charge 006063250007 in full - link opens in a new window - 1 page (1 page)

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