MARTRACT LIMITED

Company number 01406106

Date	Type	Description	View / Download
02 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
03 Apr 2017	AA01	Current accounting period extended from 31 August 2017 to 30 September 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
04 Jan 2017	AP01	Appointment of Miss Katherine Van Hee as a director on 7 December 2016	(2 pages)
04 Jan 2017	AD01	Registered office address changed from Unit 5 Ardent Road Humber Bridge Industrial Estate Barton on Humber South Humberside DN18 5RL to Unit 6B Newton Business Centre, Newton Chamber Road Chapeltown Sheffield S35 2PH on 4 January 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Leslie Allan Thickett as a director on 7 December 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Ronald John Christopher Raines as a director on 7 December 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Brian Marsh as a director on 7 December 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mr Matthew Lee Crampin as a director on 7 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mrs Joanna Claire Allen as a director on 7 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr John Trevor Saxelby Hayward as a director on 7 December 2016	(2 pages)
04 Jan 2017	AP03	Appointment of Mr Alexander Tristram as a secretary on 7 December 2016	(2 pages)
04 Jan 2017	TM02	Termination of appointment of Leslie Allan Thickett as a secretary on 7 December 2016	(1 page)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
24 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 650	(7 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 650	(7 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 650	(7 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(7 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
18 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(7 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)

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