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TRACTWARD LIMITED

Company number 01600631

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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)
10 Mar 2017 AP01 Appointment of Mr Michael Piero Menichetti as a director on 20 February 2017
23 Feb 2017 TM01 Termination of appointment of Daniella Menichetti as a director on 23 February 2017
31 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
14 Apr 2014 AP01 Appointment of Ms Surinder Gill as a director
21 Mar 2014 TM01 Termination of appointment of Stephen Hughes as a director
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
19 Jun 2013 CH01 Director's details changed for Mr Stephen Anthony Hughes on 1 March 2013
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
22 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Stephen Anthony Hughes on 28 February 2010
21 Sep 2010 TM01 Termination of appointment of Questor Properties Limited as a director
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AP01 Appointment of Miss Daniella Menichetti as a director
21 Sep 2009 363a Return made up to 11/07/09; full list of members
17 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2008 363a Return made up to 11/07/08; full list of members