- Company Overview for TRAKER INTERNATIONAL LIMITED (02068943)
- Filing history for TRAKER INTERNATIONAL LIMITED (02068943)
- People for TRAKER INTERNATIONAL LIMITED (02068943)
- Charges for TRAKER INTERNATIONAL LIMITED (02068943)
- Insolvency for TRAKER INTERNATIONAL LIMITED (02068943)
- More for TRAKER INTERNATIONAL LIMITED (02068943)
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 Nov 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
19 Nov 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
19 Nov 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
15 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
20 May 2020 | CS01 | Confirmation statement made on 13 May 2020 with no updates | |
07 Jan 2020 | AP01 | Appointment of Robert Ross as a director on 2 January 2020 | |
30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Sep 2019 | TM01 | Termination of appointment of Stuart John Howard as a director on 6 September 2019 | |
22 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with no updates | |
31 Oct 2018 | AP01 | Appointment of Mr. Stuart John Howard as a director on 31 October 2018 | |
31 Oct 2018 | TM01 | Termination of appointment of Richard Lee Myson as a director on 31 October 2018 | |
28 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
30 Jul 2018 | TM01 | Termination of appointment of Peter Grant Tough as a director on 31 May 2018 | |
23 Jul 2018 | AD01 | Registered office address changed from The Anglia Centre Blackwater Close Rainham Essex RM13 8UA to 700 Avenue West Avenue West Great Notley Braintree CM77 7AA on 23 July 2018 | |
18 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
16 Jul 2018 | AP01 | Appointment of Richard Myson as a director on 1 June 2018 | |
16 Jul 2018 | AP01 | Appointment of Mr. Shaun Roy Godfrey as a director on 1 June 2018 | |
16 Jul 2018 | AP01 | Appointment of Stephen William Blyth as a director on 1 June 2018 | |
14 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with no updates | |
30 Apr 2018 | MR01 | Registration of charge 020689430009, created on 27 April 2018 | |
11 Apr 2018 | MR04 | Satisfaction of charge 1 in full | |
11 Apr 2018 | MR04 | Satisfaction of charge 4 in full | |
11 Apr 2018 | MR04 | Satisfaction of charge 020689430005 in full | |
11 Apr 2018 | MR04 | Satisfaction of charge 3 in full | |
11 Apr 2018 | MR04 | Satisfaction of charge 020689430006 in full |