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TRAKER INTERNATIONAL LIMITED

Company number 02068943

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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