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TRACKTECH (SOUTH EAST) LTD

Company number 03817343

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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)
29 Jan 2014 AA Total exemption full accounts made up to 31 July 2013
23 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
25 Jul 2013 SH06 Cancellation of shares. Statement of capital on 25 July 2013
  • GBP 2
25 Jul 2013 SH03 Purchase of own shares.
11 Jul 2013 TM01 Termination of appointment of Terence Carpel as a director
18 Apr 2013 AP01 Appointment of Terence Carpel as a director
15 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
16 Oct 2012 TM01 Termination of appointment of Terence Carpel as a director
24 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Terence Carpel on 24 September 2012
03 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
26 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
06 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
31 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Lee Carpel on 15 July 2010
17 Aug 2010 CH03 Secretary's details changed for Lee Carpel on 15 July 2010
08 Feb 2010 AA Total exemption full accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 30/07/09; full list of members
19 Mar 2009 AA Total exemption full accounts made up to 31 July 2008
29 Sep 2008 363a Return made up to 30/07/08; full list of members
29 Aug 2008 288a Secretary appointed lee carpel
29 Aug 2008 288a Director appointed lee carpel
29 Aug 2008 288b Appointment terminated secretary patricia bailey
30 Jun 2008 288a Secretary appointed mrs patricia ann bailey
30 Jun 2008 288b Appointment terminated director lee carpel