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TRACERCO LIMITED

Company number 04496566

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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)
14 Feb 2017 CH01 Director's details changed for Simon Slattery on 21 October 2016
06 Dec 2016 AA Full accounts made up to 31 March 2016
01 Aug 2016 TM01 Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016
01 Jul 2016 AP01 Appointment of Ms Fiona Bainbridge as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Nicolas Robert Louis Pitrat as a director on 1 July 2016
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 40,000,002
26 Nov 2015 AP01 Appointment of Mr Graeme Leddie Mcgregor as a director on 25 November 2015
26 Nov 2015 TM01 Termination of appointment of Andrew Christopher Hurst as a director on 25 November 2015
10 Nov 2015 AA Full accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 40,000,002
30 Apr 2015 AP01 Appointment of Mr Nicolas Pitrat as a director on 28 April 2015
30 Apr 2015 TM01 Termination of appointment of Mark Pemberton as a director on 28 April 2015
03 Nov 2014 AA Full accounts made up to 31 March 2014
09 Jul 2014 AP01 Appointment of Mr Dennis Gareth Jones as a director
09 Jul 2014 TM01 Termination of appointment of Robert Macleod as a director
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 40,000,002
26 Nov 2013 MISC Section 519
11 Nov 2013 MISC Sect 519 aud
03 Sep 2013 AA Full accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Mark Pemberton as a director
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 40,000,002
19 Dec 2011 AA Full accounts made up to 31 March 2011