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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)
10 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 30 June 2009
11 May 2009 363a Return made up to 08/05/09; full list of members
08 Apr 2009 AA Full accounts made up to 30 June 2008
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
07 Nov 2008 288a Director appointed mr john archibald adams
14 Aug 2008 288b Appointment terminated director robert crocker
14 May 2008 363a Return made up to 08/05/08; full list of members
25 Mar 2008 CERTNM Company name changed trac baker LIMITED\certificate issued on 27/03/08
07 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008 288b Director resigned
23 Dec 2007 AA Full accounts made up to 30 June 2007
21 Dec 2007 288b Director resigned
21 Dec 2007 288b Director resigned
17 Jul 2007 363a Return made up to 08/05/07; full list of members
04 Jan 2007 288c Director's particulars changed
10 Dec 2006 AA Full accounts made up to 30 June 2006
16 May 2006 363s Return made up to 08/05/06; full list of members
02 Mar 2006 AA Full accounts made up to 30 June 2005
01 Sep 2005 363s Return made up to 08/05/05; full list of members
16 Jun 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
13 Jun 2005 288a New director appointed
13 Jun 2005 288c Director's particulars changed
13 Jun 2005 288c Director's particulars changed
11 Jun 2005 403a Declaration of satisfaction of mortgage/charge