- Company Overview for TELETRAX TV DATA UK LIMITED (04182180)
- Filing history for TELETRAX TV DATA UK LIMITED (04182180)
- People for TELETRAX TV DATA UK LIMITED (04182180)
- Charges for TELETRAX TV DATA UK LIMITED (04182180)
- More for TELETRAX TV DATA UK LIMITED (04182180)
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) |
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10 Dec 2019 | MR01 | Registration of charge 041821800003, created on 22 November 2019 | |
27 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
16 Apr 2019 | AP01 | Appointment of Mr Lakshmi Venkataswamy as a director on 5 April 2019 | |
16 Apr 2019 | TM02 | Termination of appointment of Murtaza Karawalli as a secretary on 5 April 2019 | |
16 Apr 2019 | TM01 | Termination of appointment of Lance Neuhauser as a director on 5 April 2019 | |
16 Apr 2019 | TM01 | Termination of appointment of Andrew Nobbs as a director on 5 April 2019 | |
16 Apr 2019 | AP01 | Appointment of Mr Kevin Barkley Hamilton as a director on 5 April 2019 | |
16 Apr 2019 | AP01 | Appointment of Ms Judith Stillman as a director on 5 April 2019 | |
16 Apr 2019 | AP01 | Appointment of Mr Kevin Kohn as a director on 5 April 2019 | |
19 Mar 2019 | CS01 | Confirmation statement made on 19 March 2019 with no updates | |
30 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
20 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with no updates | |
29 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
11 May 2017 | TM01 | Termination of appointment of Mark Green as a director on 5 April 2017 | |
31 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
28 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
22 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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22 Mar 2016 | CH01 | Director's details changed for Andrew Nobbs on 22 July 2015 | |
21 Mar 2016 | CH01 | Director's details changed for Mark Green on 22 July 2015 | |
21 Mar 2016 | CH01 | Director's details changed for Lance Neuhauser on 22 July 2015 | |
24 Feb 2016 | AUD | Auditor's resignation | |
04 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Nov 2015 | RESOLUTIONS |
Resolutions
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03 Nov 2015 | RESOLUTIONS |
Resolutions
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20 Aug 2015 | AP01 | Appointment of Mark Green as a director on 22 July 2015 |