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BACKTRACK EUROPE LIMITED

Company number 05647320

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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)
17 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
11 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1,000
03 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
10 Oct 2013 MEM/ARTS Memorandum and Articles of Association
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
28 Jan 2013 CH01 Director's details changed for Sara Mary Pelling on 17 January 2013
03 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr John Philip Pelling on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Sara Mary Pelling on 21 January 2010
29 May 2009 288b Appointment terminated director clive caunter
31 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Jan 2009 363a Return made up to 07/12/08; full list of members
19 Mar 2008 88(2) Ad 05/03/08\gbp si 100@1=100\gbp ic 900/1000\
11 Mar 2008 288a Director appointed clive anthony caunter
03 Jan 2008 88(2)R Ad 18/12/07--------- £ si 899@1=899 £ ic 1/900