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XTRAC TRUSTEES LIMITED

Company number 03317588

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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)
16 Feb 2016 TM02 Termination of appointment of Peter Digby as a secretary on 12 February 2016
07 Oct 2015 AP01 Appointment of Mr Adrian Paul Moore as a director on 1 October 2015
07 Oct 2015 TM01 Termination of appointment of Peter Digby as a director on 30 September 2015
13 Jul 2015 MR04 Satisfaction of charge 1 in full
30 Jun 2015 AA Full accounts made up to 30 September 2014
12 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
03 Jul 2014 AA Full accounts made up to 30 September 2013
13 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
03 Jul 2013 AA Full accounts made up to 30 September 2012
13 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for David John Pett on 13 March 2013
19 Jun 2012 AA Full accounts made up to 30 September 2011
09 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
11 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 30 September 2009
11 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Peter Digby on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Martin Anthony Halley on 11 February 2010
11 Mar 2010 CH03 Secretary's details changed for Peter Digby on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Peter Ayling on 11 March 2010
05 Jun 2009 AA Full accounts made up to 30 September 2008
13 Mar 2009 363a Return made up to 13/02/09; full list of members
12 Mar 2009 288c Director's change of particulars / peter ayling / 02/10/2008
15 Jul 2008 AA Full accounts made up to 30 September 2007