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TRACSIS RAIL CONSULTANCY LIMITED

Company number 05047148

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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)
19 Feb 2020 CH01 Director's details changed for Mr Maxwell James Cawthra on 19 February 2020
19 Feb 2020 PSC05 Change of details for Tracsis Plc as a person with significant control on 18 March 2019
02 May 2019 AP01 Appointment of Mr Christopher Matthew Barnes as a director on 1 May 2019
02 May 2019 TM01 Termination of appointment of John Cameron Mcarthur as a director on 1 May 2019
18 Mar 2019 AD01 Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to Nexus Discovery Way Leeds LS2 3AA on 18 March 2019
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
14 Feb 2019 AA Full accounts made up to 31 July 2018
03 Aug 2018 AP01 Appointment of Mr David John Thornton as a director on 1 August 2018
03 Aug 2018 AP01 Appointment of Ms Alexandra Sarginson as a director on 1 August 2018
15 Mar 2018 AA Full accounts made up to 31 July 2017
20 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
03 Mar 2017 AA Full accounts made up to 31 July 2016
22 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
09 Mar 2016 AA Full accounts made up to 31 July 2015
19 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
13 Apr 2015 AA Full accounts made up to 31 July 2014
24 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
24 Feb 2015 CH01 Director's details changed for John Cameron Mcarthur on 24 February 2015
16 Jan 2015 CERTNM Company name changed R.W.A. rail LIMITED\certificate issued on 16/01/15
  • RES15 ‐ Change company name resolution on 2015-01-05
16 Jan 2015 CONNOT Change of name notice
14 Apr 2014 AA Full accounts made up to 31 July 2013
19 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
17 Apr 2013 AA Full accounts made up to 31 July 2012
18 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
14 Mar 2012 AA Full accounts made up to 31 July 2011