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TRUCKTEK LIMITED

Company number 04791171

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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)
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 70
06 Oct 2014 SH03 Purchase of own shares.
25 Sep 2014 SH06 Cancellation of shares. Statement of capital on 10 September 2014
  • GBP 70
22 Sep 2014 TM01 Termination of appointment of Simon John Smedley as a director on 10 September 2014
22 Sep 2014 TM02 Termination of appointment of Julie Dawn Smedley as a secretary on 10 September 2014
18 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth matters 10/09/2014
29 Aug 2014 MR01 Registration of charge 047911710004, created on 29 August 2014
28 Jul 2014 AA Accounts for a small company made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Mr Simon John Smedley on 16 April 2013
22 Nov 2012 CH01 Director's details changed for Simon Richard Forbes on 22 November 2012
22 Nov 2012 CH01 Director's details changed for Mr Simon John Smedley on 22 November 2012
22 Nov 2012 CH03 Secretary's details changed for Mrs Julie Dawn Smedley on 22 November 2012
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
07 Jul 2011 AA Accounts for a small company made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Simon Richard Forbes on 8 June 2010
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
21 Jul 2009 AA Accounts for a small company made up to 31 December 2008