Advanced company searchLink opens in new window

TRAC MON LTD

Company number 04948600

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)
29 Nov 2018 PSC04 Change of details for Mr Sotirios Theodoros Fivos Lyritzis as a person with significant control on 31 October 2018
29 Nov 2018 PSC04 Change of details for Sir James Henry Edward Chichester as a person with significant control on 31 October 2018
08 Jun 2018 CH01 Director's details changed for Mrs Sarah Felicity Gooding on 8 June 2018
08 Jun 2018 CH01 Director's details changed for Mr George William Owen Tapps Gervis Meyrick on 8 June 2018
22 May 2018 CH01 Director's details changed for Mr George William Owen Tapps Gervis Meyrick on 22 May 2018
26 Apr 2018 AD01 Registered office address changed from Circuit Office Ty Croes Aberffraw Anglesey LL63 5HX Wales to Circuit Office Anglesey Circuit Ty Croes LL63 5TF on 26 April 2018
24 Apr 2018 PSC04 Change of details for Sir George Christopher Meyrick as a person with significant control on 24 April 2018
24 Apr 2018 CH01 Director's details changed for Mr George William Meyrick on 24 April 2018
24 Apr 2018 AD01 Registered office address changed from Estate Office Estate Office Bodorgan Anglesey LL62 5LP United Kingdom to Circuit Office Ty Croes Aberffraw Anglesey LL63 5HX on 24 April 2018
16 Mar 2018 AD01 Registered office address changed from Estate Office Bodorgan Anglesey LL62 5LP to Estate Office Estate Office Bodorgan Anglesey LL62 5LP on 16 March 2018
16 Mar 2018 PSC04 Change of details for Mr John Richard Westmacott as a person with significant control on 16 March 2018
16 Mar 2018 PSC04 Change of details for Mr Sotirios Theodoros Fivos Lyritzis as a person with significant control on 16 March 2018
16 Mar 2018 PSC04 Change of details for Sir James Henry Edward Chichester as a person with significant control on 16 March 2018
16 Mar 2018 PSC04 Change of details for Sir George Christopher Meyrick as a person with significant control on 16 March 2018
16 Mar 2018 CH01 Director's details changed for Mrs Sarah Felicity Gooding on 16 March 2018
16 Mar 2018 CH01 Director's details changed for Mr George William Meyrick on 16 March 2018
16 Mar 2018 CH01 Director's details changed for Mr George William Meyrick on 16 March 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 Oct 2017 AP03 Appointment of Mrs Sue Jennifer Timperley as a secretary on 24 October 2017
30 Oct 2017 TM02 Termination of appointment of Carolyn Ann Butland-Beazley as a secretary on 17 October 2017
18 Jul 2017 AP01 Appointment of Mrs Sarah Felicity Gooding as a director on 17 July 2017
13 Apr 2017 TM01 Termination of appointment of George Christopher Meyrick as a director on 31 March 2017
12 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates