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GENTRAC SYSTEMS LIMITED

Company number 02654834

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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)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Jun 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	TM01	Termination of appointment of Brian Frederick Hendy as a director on 3 June 2016	View PDF Termination of appointment of Brian Frederick Hendy as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	MR01	Registration of charge 026548340002, created on 3 June 2016	View PDF Registration of charge 026548340002, created on 3 June 2016 - link opens in a new window - 76 pages (76 pages)
17 May 2016	TM01	Termination of appointment of Norman Hendy as a director on 3 May 2016	View PDF Termination of appointment of Norman Hendy as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2,500	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2,500 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
30 Apr 2015	AP01	Appointment of Mr Jonathan Michael Moritz as a director on 30 April 2015	View PDF Appointment of Mr Jonathan Michael Moritz as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	TM01	Termination of appointment of Colin Moir as a director on 30 April 2015	View PDF Termination of appointment of Colin Moir as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2,500	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2,500 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
18 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
06 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2,500	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2,500 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
01 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	CH01	Director's details changed for Mr Norman Hendy on 3 November 2011	View PDF Director's details changed for Mr Norman Hendy on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	CH01	Director's details changed for Mr Colin Moir on 3 November 2011	View PDF Director's details changed for Mr Colin Moir on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	CH01	Director's details changed for Mr Brian Frederick Hendy on 3 November 2011	View PDF Director's details changed for Mr Brian Frederick Hendy on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	CH03	Secretary's details changed for Mr Colin Moir on 3 November 2011	View PDF Secretary's details changed for Mr Colin Moir on 3 November 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	AD01	Registered office address changed from 360 Shirley Road Shirley Southampton Hampshire SO15 3UF on 18 March 2011	View PDF Registered office address changed from 360 Shirley Road Shirley Southampton Hampshire SO15 3UF on 18 March 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	AP01	Appointment of Mr Paul Anthony Hendy as a director	View PDF Appointment of Mr Paul Anthony Hendy as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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GENTRAC SYSTEMS LIMITED

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