SURE-TRACK EUROPE LIMITED

Company number 04360689

Date	Type	Description	View / Download
25 Apr 2022	TM01	Termination of appointment of Timothy Simon Oldfield as a director on 14 April 2022	(1 page)
26 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
16 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(15 pages)
16 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(77 pages)
16 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
16 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Jun 2021	AP03	Appointment of Mr Malcolm Bennett as a secretary on 1 June 2021	(2 pages)
11 Jun 2021	TM02	Termination of appointment of Timothy Simon Oldfield as a secretary on 1 June 2021	(1 page)
25 Mar 2021	AP03	Appointment of Mr Timothy Simon Oldfield as a secretary on 17 March 2021	(2 pages)
24 Mar 2021	TM02	Termination of appointment of Darren Paul Drabble as a secretary on 17 March 2021	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
13 Jan 2021	CH01	Director's details changed for Mr Timothy Simon Oldfield on 11 January 2021	(2 pages)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(17 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(69 pages)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
18 Sep 2020	MR01	Registration of charge 043606890001, created on 17 September 2020	(31 pages)
31 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with updates	(5 pages)
28 Nov 2019	TM01	Termination of appointment of William Paul Hirons as a director on 24 October 2019	(1 page)
12 Nov 2019	CH01	Director's details changed for Mr Greville Ashley Alexander Cole on 11 November 2019	(2 pages)
29 Oct 2019	AD01	Registered office address changed from 17a the Square Kenilworth Warwickshire CV8 1EF to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 29 October 2019	(1 page)
28 Oct 2019	AP01	Appointment of Mr Timothy Simon Oldfield as a director on 24 October 2019	(2 pages)
28 Oct 2019	AP01	Appointment of Mr Greville Ashley Alexander Cole as a director on 24 October 2019	(2 pages)
28 Oct 2019	AP01	Appointment of Mr William Stanley Holmes as a director on 24 October 2019	(2 pages)
28 Oct 2019	AP03	Appointment of Mr Darren Paul Drabble as a secretary on 24 October 2019	(2 pages)