EQUIPMENT TRACKING LIMITED

Company number 05274087

Date	Type	Description	View / Download
28 Jul 2016	AP01	Appointment of Jean - Francois Blouvac as a director on 11 May 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Mark Stephen Watson as a director on 11 May 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Yvette Marie Walsh as a director on 11 May 2016	(1 page)
13 Oct 2015	TM02	Termination of appointment of Eva Teresa Groszek as a secretary on 22 September 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Eva Groszek as a director on 22 September 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	(5 pages)
16 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(6 pages)
29 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
13 Jun 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
12 Jan 2014	TM01	Termination of appointment of James Ryan as a director	(1 page)
12 Jan 2014	AP01	Appointment of Mr Mark Stephen Watson as a director	(2 pages)
12 Jan 2014	TM01	Termination of appointment of Philip Rowlands as a director	(1 page)
29 Nov 2013	MR01	Registration of charge 052740870001	(8 pages)
11 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-11	(8 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
12 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(8 pages)
12 Nov 2012	CH01	Director's details changed for Eva Groszek on 1 October 2012	(2 pages)
12 Nov 2012	AD02	Register inspection address has been changed from C/O Equipment Tracking Ltd 56 Carlton Court Ffordd William Morgan St Asaph Business Park St Asaph Denbighshire LL17 0JG	(1 page)
10 Nov 2012	CH03	Secretary's details changed for Miss Eva Teresa Groszek on 1 October 2012	(1 page)
09 Aug 2012	AD01	Registered office address changed from Bryn-Y-Ffynnon House Bryn-Y-Ffynnon Road Brymbo, Wrexham Flintshire LL11 5DB on 9 August 2012	(1 page)
03 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
28 Feb 2012	CH01	Director's details changed for Mr Philip Edward Rowlands on 3 January 2012	(2 pages)
22 Dec 2011	AP01	Appointment of Mrs Yvette Marie Walsh as a director	(2 pages)
22 Dec 2011	AP01	Appointment of Mr Philip Edward Rowlands as a director	(2 pages)