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TRACTION EQUIPMENT (STAFFORD) LIMITED

Company number 01048352

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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 2024 MA Memorandum and Articles of Association
18 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
08 Apr 2024 SH08 Change of share class name or designation
08 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
18 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
27 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
12 Aug 2021 PSC07 Cessation of Timothy Howard Trevor Bloomer as a person with significant control on 5 July 2021
11 Aug 2021 PSC01 Notification of Matthew Anthony Bloomer as a person with significant control on 5 July 2021
14 Jul 2021 AP01 Appointment of Mrs Dawn Cook as a director on 28 June 2021
13 Jul 2021 TM01 Termination of appointment of Peter Roy Jennings as a director on 5 July 2021
13 Jul 2021 AP01 Appointment of Mr Timothy James Hayward as a director on 28 June 2021
11 May 2021 CS01 Confirmation statement made on 12 April 2021 with updates
21 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
18 Dec 2020 CH01 Director's details changed for Peter Roy Jennings on 18 December 2020
18 Dec 2020 CH01 Director's details changed for Matthew Anthony Bloomer on 18 December 2020
18 Dec 2020 TM02 Termination of appointment of Timothy Howard Trevor Bloomer as a secretary on 5 September 2020
18 Dec 2020 TM01 Termination of appointment of Timothy Howard Trevor Bloomer as a director on 5 September 2020
21 Oct 2020 MR01 Registration of charge 010483520006, created on 21 October 2020
14 Apr 2020 CH01 Director's details changed for Peter Roy Jennings on 14 April 2020
14 Apr 2020 CH01 Director's details changed for Matthew Anthony Bloomer on 14 April 2020
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
14 Apr 2020 TM01 Termination of appointment of Christine Ann Bloomer as a director on 31 January 2020