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TRAC TOOLING LIMITED

Company number 01141695

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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)
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
11 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
11 Oct 2016 AD02 Register inspection address has been changed from C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD England to Sterne House Lodge Lane Derby DE1 3WD
11 Oct 2016 AD03 Register(s) moved to registered inspection location Sterne House Lodge Lane Derby DE1 3WD
11 Oct 2016 AD02 Register inspection address has been changed to C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD
04 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 AP01 Appointment of Mr Paul White as a director on 1 June 2016
19 Jul 2016 TM01 Termination of appointment of Duane Anthony Korytko as a director on 1 January 2016
22 Mar 2016 MR04 Satisfaction of charge 3 in full
04 Feb 2016 AA Full accounts made up to 31 December 2014
16 Nov 2015 TM01 Termination of appointment of Mark Robert Bolton as a director on 13 November 2015
15 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 25
15 Oct 2015 AD02 Register inspection address has been changed to C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD
04 Feb 2015 AP03 Appointment of Amanda Balog Sanders as a secretary on 21 November 2014
04 Feb 2015 AP01 Appointment of Mr Duane Anthony Korytko as a director on 21 November 2014
04 Feb 2015 AP03 Appointment of Mr David Kaplan as a secretary on 21 November 2014
04 Feb 2015 TM01 Termination of appointment of Rahul Kothari as a director on 21 November 2014
20 Oct 2014 MISC Section 519
06 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 25
04 Mar 2014 AA Full accounts made up to 30 June 2013
13 Dec 2013 TM01 Termination of appointment of Leigh Robinson as a director
13 Dec 2013 AP01 Appointment of Steven Robert Lowson as a director
13 Dec 2013 AP01 Appointment of Rahul Kothari as a director
12 Dec 2013 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
12 Dec 2013 AP01 Appointment of Marc Robert Bolton as a director