Advanced company searchLink opens in new window

FOOD TRAC LIMITED

Company number 04947328

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
09 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
09 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
23 Jan 2018 PSC02 Notification of Westbridge Food Group Limited as a person with significant control on 1 April 2017
23 Jan 2018 PSC07 Cessation of Peter John Mcneil as a person with significant control on 1 April 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 AP01 Appointment of Mr Pisit Ohmpornnuwat as a director on 3 April 2017
11 Apr 2017 AP01 Appointment of Mr Prasit Chalongchaichan as a director on 3 April 2017
11 Apr 2017 AP01 Appointment of Mr Prasit Boondoungprasert as a director on 3 April 2017
11 Apr 2017 AP01 Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
11 Apr 2017 AP01 Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017
06 Apr 2017 TM01 Termination of appointment of Peter John Mcneil as a director on 3 April 2017
20 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
25 Aug 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 MR01 Registration of charge 049473280007, created on 13 April 2015
31 Mar 2015 MR04 Satisfaction of charge 3 in full
31 Mar 2015 MR04 Satisfaction of charge 1 in full
31 Mar 2015 MR04 Satisfaction of charge 2 in full
24 Mar 2015 MR01 Registration of charge 049473280006, created on 24 March 2015
24 Mar 2015 MR01 Registration of charge 049473280005, created on 24 March 2015
10 Feb 2015 MR01 Registration of charge 049473280004, created on 26 January 2015