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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)
11 Dec 2013	TM01	Termination of appointment of Andrew Davies as a director	View PDF Termination of appointment of Andrew Davies as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	TM01	Termination of appointment of John Adams as a director	View PDF Termination of appointment of John Adams as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 25	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 25 - link opens in a new window - 5 pages (5 pages)
31 Oct 2013	CH01	Director's details changed for Andrew Davies on 15 October 2013	View PDF Director's details changed for Andrew Davies on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AD01	Registered office address changed from Pelham Street Wolverhampton West Midlands WV3 0BJ on 8 August 2013	View PDF Registered office address changed from Pelham Street Wolverhampton West Midlands WV3 0BJ on 8 August 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	CERTNM	Company name changed trac tool design company LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-30 NM01 ‐ Change of name by resolution	View PDF Company name changed trac tool design company LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
07 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
22 Mar 2012	AP01	Appointment of Andrew Davies as a director	View PDF Appointment of Andrew Davies as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	TM02	Termination of appointment of Martin Golden as a secretary	View PDF Termination of appointment of Martin Golden as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
08 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 17 pages (17 pages)
07 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2009	CH01	Director's details changed for Leigh Anthony Robinson on 7 October 2009	View PDF Director's details changed for Leigh Anthony Robinson on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr John Archibald Adams on 7 October 2009	View PDF Director's details changed for Mr John Archibald Adams on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
14 Oct 2008	288a	Director appointed mr john archibald adams	View PDF Director appointed mr john archibald adams - link opens in a new window - 1 page (1 page)
06 Oct 2008	363a	Return made up to 06/10/08; full list of members	View PDF Return made up to 06/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Dec 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 15 pages (15 pages)
17 Oct 2007	363a	Return made up to 06/10/07; full list of members	View PDF Return made up to 06/10/07; full list of members - link opens in a new window - 2 pages (2 pages)

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