TRACERCO LIMITED

Company number 04496566

Date	Type	Description	View / Download
20 Oct 2011	AP01	Appointment of Simon Slattery as a director	(3 pages)
20 Oct 2011	AP01	Appointment of Andrew Christopher Hurst as a director	(3 pages)
20 Oct 2011	AP01	Appointment of Geoffrey Paul Otterman as a director	(3 pages)
20 Oct 2011	TM01	Termination of appointment of Neil Whitley as a director	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Graeme Mcgregor as a director	(2 pages)
10 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
03 May 2011	CC04	Statement of company's objects	(2 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
26 Nov 2010	AD01	Registered office address changed from 40-42 Hatton Garden London EC1N 8EE on 26 November 2010	(2 pages)
09 Jul 2010	AP01	Appointment of Robert James Macleod as a director	(3 pages)
07 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Graeme Leddie Mcgregor on 10 June 2010	(2 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Simon Farrant on 1 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Simon Farrant on 1 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Graeme Leddie Mcgregor on 1 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Neil Whitley on 1 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Steven Paul Robinson on 1 October 2009	(3 pages)
25 Jul 2009	288b	Appointment terminated director david morgan	(1 page)
22 Jul 2009	288a	Director appointed neil whitley	(2 pages)
21 Jul 2009	288a	Director appointed steven paul robinson	(2 pages)
07 Jul 2009	288b	Appointment terminated director ian huddart	(1 page)
12 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
23 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)