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TRAC HEATON LIMITED

Company number 00845584

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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)
21 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 6,000	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 6,000 - link opens in a new window - 7 pages (7 pages)
21 Aug 2015	AD02	Register inspection address has been changed from Sterne House Lodge Lane Derby DE1 3WD England to 40 st. Marys Gate Derby DE1 3JZ	View PDF Register inspection address has been changed from Sterne House Lodge Lane Derby DE1 3WD England to 40 st. Marys Gate Derby DE1 3JZ - link opens in a new window - 1 page (1 page)
04 Feb 2015	AP03	Appointment of Amanda Balog Sanders as a secretary on 21 November 2014	View PDF Appointment of Amanda Balog Sanders as a secretary on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	TM01	Termination of appointment of Rahul Kothari as a director on 21 November 2014	View PDF Termination of appointment of Rahul Kothari as a director on 21 November 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AP03	Appointment of Mr David Kaplan as a secretary on 21 November 2014	View PDF Appointment of Mr David Kaplan as a secretary on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AP01	Appointment of Mr Duane Anthony Korytko as a director on 21 November 2014	View PDF Appointment of Mr Duane Anthony Korytko as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 6,000	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 6,000 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	AD03	Register(s) moved to registered inspection location Sterne House Lodge Lane Derby DE1 3WD	View PDF Register(s) moved to registered inspection location Sterne House Lodge Lane Derby DE1 3WD - link opens in a new window - 1 page (1 page)
31 Oct 2014	AD02	Register inspection address has been changed to Sterne House Lodge Lane Derby DE1 3WD	View PDF Register inspection address has been changed to Sterne House Lodge Lane Derby DE1 3WD - link opens in a new window - 1 page (1 page)
20 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
13 Dec 2013	TM01	Termination of appointment of Leigh Robinson as a director	View PDF Termination of appointment of Leigh Robinson as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AP01	Appointment of Steven Robert Lowson as a director	View PDF Appointment of Steven Robert Lowson as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AP01	Appointment of Rahul Kothari as a director	View PDF Appointment of Rahul Kothari as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AP01	Appointment of Mark Robert Bolton as a director	View PDF Appointment of Mark Robert Bolton as a director - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	TM01	Termination of appointment of Andrew Davies as a director	View PDF Termination of appointment of Andrew Davies as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	TM01	Termination of appointment of John Adams as a director	View PDF Termination of appointment of John Adams as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 6,000	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	AD01	Registered office address changed from Pelham Street Wolverhampton West Midlands WV3 0BJ on 23 September 2013	View PDF Registered office address changed from Pelham Street Wolverhampton West Midlands WV3 0BJ on 23 September 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 12 pages (12 pages)
24 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	TM02	Termination of appointment of Rachel Figures as a secretary	View PDF Termination of appointment of Rachel Figures as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)

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