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TRACTO-TECHNIK UK LIMITED

Company number 01676000

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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)
19 May 2016 TM01 Termination of appointment of Nigel Patrick Gardener as a director on 13 May 2016
03 May 2016 SH06 Cancellation of shares. Statement of capital on 16 March 2016
  • GBP 43,750.00
22 Apr 2016 SH03 Purchase of own shares.
07 Apr 2016 AP01 Appointment of Mr Roger Karl Wahl as a director on 1 April 2016
31 Mar 2016 TM01 Termination of appointment of David Toms as a director on 31 March 2016
12 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000
18 May 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
19 Aug 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 50,000
04 Jun 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
16 Aug 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
24 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Wolfgang Schmidt on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Nigel Patrick Gardener on 25 January 2010
25 Jan 2010 CH01 Director's details changed for David Toms on 25 January 2010
16 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 22/12/08; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 22/12/07; full list of members