- Company Overview for TRAC PRECISION SOLUTIONS LIMITED (04870503)
- Filing history for TRAC PRECISION SOLUTIONS LIMITED (04870503)
- People for TRAC PRECISION SOLUTIONS LIMITED (04870503)
- Charges for TRAC PRECISION SOLUTIONS LIMITED (04870503)
- Registers for TRAC PRECISION SOLUTIONS LIMITED (04870503)
- More for TRAC PRECISION SOLUTIONS LIMITED (04870503)
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) |
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05 May 2015 | AP03 | Appointment of Amanda Balog Sanders as a secretary on 1 May 2015 | |
05 May 2015 | AP03 | Appointment of Mr David Kaplan as a secretary on 1 May 2015 | |
05 May 2015 | TM01 | Termination of appointment of Terence Russett as a director on 1 May 2015 | |
16 Mar 2015 | TM02 | Termination of appointment of David Kaplan as a secretary on 4 February 2015 | |
04 Feb 2015 | TM01 | Termination of appointment of Rahul Kothari as a director on 21 November 2014 | |
04 Feb 2015 | TM01 | Termination of appointment of Duane Anthony Korytko as a director on 21 November 2014 | |
04 Feb 2015 | AP03 | Appointment of Mr David Kaplan as a secretary on 21 November 2014 | |
04 Feb 2015 | AP01 | Appointment of Mr Duane Anthony Korytko as a director on 21 November 2014 | |
20 Oct 2014 | MISC | Section 519 | |
01 Sep 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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04 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
13 Dec 2013 | TM01 | Termination of appointment of Leigh Robinson as a director | |
13 Dec 2013 | AP01 | Appointment of Steven Robert Lowson as a director | |
13 Dec 2013 | AP01 | Appointment of Rahul Kothari as a director | |
13 Dec 2013 | AP01 | Appointment of Mark Robert Bolton as a director | |
12 Dec 2013 | AA01 | Current accounting period extended from 30 June 2014 to 31 December 2014 | |
11 Dec 2013 | TM01 | Termination of appointment of Andrew Davies as a director | |
11 Dec 2013 | TM01 | Termination of appointment of John Adams as a director | |
23 Nov 2013 | MR04 | Satisfaction of charge 4 in full | |
13 Sep 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
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13 Sep 2013 | AD01 | Registered office address changed from Pelham Street Wolverhampton West Midlands WV3 0BJ on 13 September 2013 | |
08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
21 Aug 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
29 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
22 Mar 2012 | TM02 | Termination of appointment of Martin Golden as a secretary |