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TRAKM8 LIMITED

Company number 04415597

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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)
23 Oct 2013 MR01 Registration of charge 044155970003
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2013 AP01 Appointment of Mr Keith Evans as a director
23 Jul 2013 AA Full accounts made up to 31 March 2013
03 Jul 2013 TM01 Termination of appointment of Dawson Buck as a director
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 March 2012
21 May 2012 CH01 Director's details changed for Madeline Joanna Cowley on 18 May 2012
17 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Matthew William Cowley on 27 August 2011
22 Jul 2011 AA Full accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
31 Jan 2011 MISC Section 519 ca 2006
26 Jan 2011 MISC Auditors statement under section 519
02 Aug 2010 AP03 Appointment of Mr James Killingworth Hedges as a secretary
07 Jul 2010 AA Full accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Paul Wilson on 12 April 2010
11 Jul 2009 AA Full accounts made up to 31 March 2009
05 May 2009 363a Return made up to 12/04/09; full list of members
06 Mar 2009 288a Director appointed mr paul wilson
08 Dec 2008 288b Appointment terminated secretary timothy couling
08 Dec 2008 288b Appointment terminated director timothy couling
01 Oct 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 288a Director appointed mr james killingworth hedges