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TRAC PRECISION SOLUTIONS LIMITED

Company number 04870503

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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)
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
  • GBP 100
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
  • GBP 100
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