ACMETRACK LIMITED

Company number 01080879

Date	Type	Description	View / Download
04 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(5 pages)
25 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Aug 2010	AP01	Appointment of John Mitchell Cowley as a director	(3 pages)
17 Aug 2010	AP01	Appointment of Mr Amit Kumar Sood as a director	(3 pages)
30 Jul 2010	TM01	Termination of appointment of Robert Neale as a director	(2 pages)
29 Jul 2010	TM01	Termination of appointment of Mark Hicks as a director	(2 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
23 Oct 2009	CH01	Director's details changed for Robert James Neale on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mark John Hicks on 1 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Fred Hayhurst on 1 October 2009	(1 page)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
29 Dec 2008	363a	Return made up to 29/12/08; full list of members	(3 pages)
07 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
02 Jun 2008	288c	Secretary's change of particulars / fred hayhurst / 01/05/2008	(1 page)
17 Jan 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
17 Jan 2008	190	Location of debenture register	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
05 Nov 2007	288a	New director appointed	(2 pages)
15 Aug 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	288a	New secretary appointed	(2 pages)
24 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
05 Jan 2007	363a	Return made up to 29/12/06; full list of members	(2 pages)