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TRACETAG UK LTD

Company number 04177270

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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)
19 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
13 Feb 2013 TM02 Termination of appointment of Peter Larsen as a secretary
13 Feb 2013 TM01 Termination of appointment of Dag Haugse as a director
22 Jun 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
03 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Executive Chairman Dag Haugse on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Executive Chairman Felix Henry Tschudi on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Peter Steiness Larsen on 1 October 2009
02 Nov 2009 CH01 Director's details changed for John Edward Minton on 1 October 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 12/03/09; full list of members
28 Aug 2008 AA Full accounts made up to 31 December 2007
02 May 2008 363a Return made up to 12/03/08; full list of members
02 May 2008 288c Director's change of particulars / dag haugse / 01/05/2008
24 Apr 2008 AA Full accounts made up to 31 December 2006
30 May 2007 363a Return made up to 12/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288a New director appointed