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RETRAC GROUP LIMITED

Company number 01080012

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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)
13 Jun 2019 AA Full accounts made up to 30 November 2018
28 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
08 May 2019 PSC08 Notification of a person with significant control statement
08 May 2019 PSC07 Cessation of Irene May Carter as a person with significant control on 22 November 2018
08 May 2019 PSC07 Cessation of John Carter Will Trust as a person with significant control on 22 November 2018
20 Aug 2018 AA Full accounts made up to 30 November 2017
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
27 Apr 2018 MR04 Satisfaction of charge 4 in full
27 Apr 2018 MR04 Satisfaction of charge 5 in full
04 Oct 2017 AP01 Appointment of Mr Nicholas Edward Owen as a director on 2 January 2017
09 Aug 2017 AA Full accounts made up to 30 November 2016
25 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
14 Jun 2016 AA Full accounts made up to 30 November 2015
27 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 60,810
06 Jan 2016 TM01 Termination of appointment of John Aitken Carter as a director on 25 December 2015
14 Jul 2015 AA Full accounts made up to 30 November 2014
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 60,810
25 Nov 2014 CH01 Director's details changed for Irene May Carter on 21 November 2014
25 Nov 2014 CH01 Director's details changed for Mr John Aitken Carter on 21 November 2014
25 Nov 2014 CH03 Secretary's details changed for Irene May Carter on 21 November 2014
25 Nov 2014 CH01 Director's details changed for Robin Alexander Carter on 21 November 2014
18 Aug 2014 AA Full accounts made up to 30 November 2013
27 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 60,810
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
23 May 2013 CH01 Director's details changed for Robin Alexander Carter on 1 October 2012