TRAC EMC & SAFETY LIMITED

Company number 05566063

Date	Type	Description	View / Download
05 Jul 2017	MR01	Registration of charge 055660630005, created on 29 June 2017	(84 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
26 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
27 Jun 2016	MR01	Registration of charge 055660630003, created on 17 June 2016	(75 pages)
12 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	(5 pages)
01 Oct 2015	AD01	Registered office address changed from 110 Buckingham Palace Road London United Kingdom SW1W 9SA United Kingdom to 5 Fleet Place London EC4M 7rd on 1 October 2015	(1 page)
01 Jul 2015	MA	Memorandum and Articles of Association	(6 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Jun 2015	AP03	Appointment of Mr Matthew Alexander White as a secretary on 7 May 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Nicholas Mark Turner Adams as a director on 7 May 2015	(1 page)
18 Jun 2015	AD01	Registered office address changed from 100 Frobisher Business Park Leigh Sinton Road Malvern Worcestershire WR14 1BX to 110 Buckingham Palace Road London United Kingdom SW1W 9SA on 18 June 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Michael Roy David Roller as a director on 7 May 2015	(1 page)
18 Jun 2015	TM02	Termination of appointment of Georgina Nicole Pope as a secretary on 7 May 2015	(1 page)
18 Jun 2015	AP01	Appointment of Charles Arthur Noall as a director on 7 May 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Joseph Daniel Wetz as a director on 7 May 2015	(2 pages)
16 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
16 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1	(6 pages)
19 Mar 2014	AP03	Appointment of Miss Georgina Nicole Pope as a secretary	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Michael Roy David Roller as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Brian Bodeker as a director	(1 page)
19 Mar 2014	TM02	Termination of appointment of Brian Bodeker as a secretary	(1 page)
08 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(7 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)