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TRACETAG INTERNATIONAL LIMITED

Company number 04123581

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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)
04 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 17,909,340
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 TM01 Termination of appointment of a director
15 Feb 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
15 Feb 2013 AP01 Appointment of Mr Peter Steiness Larsen as a director
13 Feb 2013 TM01 Termination of appointment of Dag Haugse as a director
13 Feb 2013 TM02 Termination of appointment of Peter Steiness Larsen as a secretary
22 Jun 2012 AA Full accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Dag Haugse on 24 January 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Executive Chairman Dag Haugse on 4 January 2010
26 Oct 2009 AA Full accounts made up to 31 December 2008
14 May 2009 88(3) Particulars of contract relating to shares
14 May 2009 88(2) Ad 24/03/09\gbp si 8263610@0.1=826361\gbp ic 964573/1790934\
14 May 2009 88(2) Ad 24/03/09\gbp si 691060@0.1=69106\gbp ic 895467/964573\
14 May 2009 122 S-div
14 May 2009 MEM/ARTS Memorandum and Articles of Association
14 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise 596061 09/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 09/01/2009
14 May 2009 123 Gbp nc 1035300/2000000\09/01/09
13 Jan 2009 363a Return made up to 12/12/08; full list of members