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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)
18 May 2015 AD03 Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD
18 May 2015 AD02 Register inspection address has been changed to C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD
04 Feb 2015 AP03 Appointment of Amanda Balog Sanders as a secretary on 21 November 2014
04 Feb 2015 AP01 Appointment of Mr Duane Anthony Korytko as a director on 21 November 2014
04 Feb 2015 TM01 Termination of appointment of Rahul Kothari as a director on 21 November 2014
04 Feb 2015 AP03 Appointment of Mr David Kaplan as a secretary on 21 November 2014
20 Oct 2014 MISC Section 519
25 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 3,500
04 Mar 2014 AA Full accounts made up to 30 June 2013
13 Dec 2013 TM01 Termination of appointment of Leigh Robinson as a director
13 Dec 2013 AP01 Appointment of Steven Robert Lowson as a director
13 Dec 2013 AP01 Appointment of Rahul Kothari as a director
13 Dec 2013 AP01 Appointment of Mark Robert Bolton as a director
12 Dec 2013 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
11 Dec 2013 TM01 Termination of appointment of Andrew Davies as a director
11 Dec 2013 TM01 Termination of appointment of John Adams as a director
24 Jul 2013 AD01 Registered office address changed from Pelham Street Wolverhampton West Midlands WV3 0BJ on 24 July 2013
14 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 30 June 2012
15 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 30 June 2011
22 Mar 2012 AP01 Appointment of Andrew Davies as a director
22 Mar 2012 TM02 Termination of appointment of Martin Golden as a secretary
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 30 June 2010