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TRACTION CHARGER COMPANY LIMITED

Company number 00970190

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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)
12 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
25 Jun 2024 AP01 Appointment of Mr Michael Barrington Johnston as a director on 25 June 2024
24 Apr 2024 SH01 Statement of capital following an allotment of shares on 29 March 2024
  • GBP 20,005.00
24 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer sharholding 29/03/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
21 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 20,005
12 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
03 May 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 20,004
10 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates