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RETRAC COMPOSITES LIMITED

Company number 03609795

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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 Apr 2021	MR01	Registration of charge 036097950003, created on 13 April 2021	View PDF Registration of charge 036097950003, created on 13 April 2021 - link opens in a new window - 45 pages (45 pages)
18 Mar 2021	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 - 1 page (1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Mar 2021	TM01	Termination of appointment of Ian Richard Hoyle as a director on 1 March 2021	View PDF Termination of appointment of Ian Richard Hoyle as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC05	Change of details for Retrac Productions Limited as a person with significant control on 2 March 2021	View PDF Change of details for Retrac Productions Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC02	Notification of Retrac Productions Limited as a person with significant control on 2 March 2021	View PDF Notification of Retrac Productions Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 8 March 2021	View PDF Withdrawal of a person with significant control statement on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	View PDF Confirmation statement made on 4 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	CH01	Director's details changed for Mr Robin Alexander Carter on 26 July 2019	View PDF Director's details changed for Mr Robin Alexander Carter on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	PSC07	Cessation of John Carter Will Trust as a person with significant control on 22 November 2018	View PDF Cessation of John Carter Will Trust as a person with significant control on 22 November 2018 - link opens in a new window - 1 page (1 page)
05 Aug 2019	PSC07	Cessation of Irene May Carter as a person with significant control on 22 November 2018	View PDF Cessation of Irene May Carter as a person with significant control on 22 November 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2018	CH01	Director's details changed for Ian Richard Hoyle on 16 May 2018	View PDF Director's details changed for Ian Richard Hoyle on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AP01	Appointment of Mr Robin Alexander Carter as a director on 14 November 2017	View PDF Appointment of Mr Robin Alexander Carter as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AP01	Appointment of Mr Alistair James Carter as a director on 14 November 2017	View PDF Appointment of Mr Alistair James Carter as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AP01	Appointment of Mr Nicholas Edward Owen as a director on 2 January 2017	View PDF Appointment of Mr Nicholas Edward Owen as a director on 2 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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RETRAC COMPOSITES LIMITED

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