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TRAC MON LTD

Company number 04948600

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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 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,625,000
24 Dec 2015 CH03 Secretary's details changed for Ms Carolyn Ann Verstage on 11 September 2015
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 1,625,000.00
23 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2015 CC04 Statement of company's objects
20 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,325,000
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Dec 2013 AUD Auditor's resignation
18 Dec 2013 AUD Auditor's resignation
28 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,325,000
31 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
20 Dec 2012 AA Accounts for a small company made up to 31 March 2012
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
25 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
20 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
06 May 2010 TM02 Termination of appointment of Carolyn Verstage as a secretary
12 Jan 2010 AA Accounts for a small company made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Sir George Christopher Meyrick on 31 October 2009
18 Nov 2009 CH01 Director's details changed for Mr George William Meyrick on 31 October 2009
06 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
28 Jan 2009 AA Accounts for a small company made up to 31 March 2008