TRAC AERO SERVICES LIMITED

Company number 04614147

Date	Type	Description	View / Download
30 Sep 2024	DS01	Application to strike the company off the register	(1 page)
10 Sep 2024	TM01	Termination of appointment of Ashley Charles Anderson Reek as a director on 10 September 2024	(1 page)
10 Sep 2024	TM01	Termination of appointment of Christopher Campbell as a director on 10 September 2024	(1 page)
10 Sep 2024	TM01	Termination of appointment of W1S Directors Limited as a director on 10 September 2024	(1 page)
09 Jan 2023	CH04	Secretary's details changed for Dover 24 Limited on 2 November 2022	(1 page)
17 Nov 2022	MA	Memorandum and Articles of Association	(18 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Nov 2022	AP01	Appointment of Mr Philip Raymond Emmerson as a director on 27 October 2022	(2 pages)
11 Nov 2022	PSC02	Notification of W1S Directors Limited as a person with significant control on 27 October 2022	(2 pages)
11 Nov 2022	AP01	Appointment of Mr Ashley Charles Anderson Reek as a director on 27 October 2022	(2 pages)
11 Nov 2022	AP01	Appointment of Mr Christopher Campbell as a director on 27 October 2022	(2 pages)
11 Nov 2022	AP04	Appointment of Dover 24 Limited as a secretary on 27 October 2022	(2 pages)
11 Nov 2022	AD01	Registered office address changed from Unit 1 Atlantic Way Wednesbury West Midlands WS10 7WW to 4th Floor 24 Old Bond Street London W1S 4AW on 11 November 2022	(1 page)
11 Nov 2022	AP02	Appointment of W1S Directors Limited as a director on 27 October 2022	(2 pages)
11 Nov 2022	TM02	Termination of appointment of David Kaplan as a secretary on 27 October 2022	(1 page)
11 Nov 2022	TM02	Termination of appointment of Amanda Balog Sanders as a secretary on 27 October 2022	(1 page)
11 Nov 2022	TM01	Termination of appointment of Steven Robert Lowson as a director on 27 October 2022	(1 page)
11 Nov 2022	TM01	Termination of appointment of Irfan Harun Ayub Mohamed as a director on 27 October 2022	(1 page)
13 Oct 2022	AP01	Appointment of Mr Irfan Harun Ayub Mohamed as a director on 5 August 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Paul Anthony Jerram as a director on 4 August 2022	(1 page)
28 Jul 2022	AC92	Restoration by order of the court	(3 pages)
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2019	MR04	Satisfaction of charge 2 in full	(1 page)