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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)
11 Apr 2018 MR04 Satisfaction of charge 020689430007 in full
11 Apr 2018 MR04 Satisfaction of charge 020689430008 in full
28 Jul 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
02 May 2017 AA Accounts for a small company made up to 31 July 2016
26 Jul 2016 MR05 All of the property or undertaking has been released from charge 4
26 Jul 2016 MR05 All of the property or undertaking has been released from charge 3
01 Jul 2016 MR05 All of the property or undertaking has been released from charge 1
01 Jul 2016 MR05 All of the property or undertaking has been released from charge 020689430005
01 Jul 2016 MR05 All of the property or undertaking has been released from charge 020689430006
31 May 2016 AA01 Current accounting period extended from 5 April 2016 to 31 July 2016
17 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
29 Apr 2016 MR01 Registration of charge 020689430008, created on 26 April 2016
28 Apr 2016 MR01 Registration of charge 020689430007, created on 26 April 2016
15 Mar 2016 TM01 Termination of appointment of Tina Lydia Gorell as a director on 14 March 2016
08 Feb 2016 AA Total exemption small company accounts made up to 5 April 2015
19 Jan 2016 AA01 Previous accounting period shortened from 30 June 2015 to 5 April 2015
14 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 May 2015
30 Sep 2015 MR01 Registration of charge 020689430006, created on 17 September 2015
24 Sep 2015 MR01 Registration of charge 020689430005, created on 17 September 2015
14 Jul 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

Statement of capital on 2016-01-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/01/2016.
14 Jul 2015 AD01 Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to The Anglia Centre Blackwater Close Rainham Essex RM13 8UA on 14 July 2015
05 May 2015 AP01 Appointment of Peter Grant Tough as a director on 18 March 2015
05 May 2015 AP01 Appointment of Colin Patrick Dowling as a director on 18 March 2015
05 May 2015 TM01 Termination of appointment of Clifford Travis as a director on 18 March 2015