TELETRACKING INTERNATIONAL LIMITED
Company number 05890147
- Company Overview for TELETRACKING INTERNATIONAL LIMITED (05890147)
- Filing history for TELETRACKING INTERNATIONAL LIMITED (05890147)
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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) |
|---|---|---|---|
| 31 Aug 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
| 30 Aug 2016 | AP01 | Appointment of Michael Douglas Gallup as a director on 1 July 2016 | |
| 25 Aug 2016 | TM01 | Termination of appointment of Kirk Stephen as a director on 1 July 2016 | |
| 04 Aug 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
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| 28 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Aug 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
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| 25 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
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| 11 Oct 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
| 18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 May 2012 | TM01 | Termination of appointment of Anthony Sanzo as a director | |
| 16 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
| 11 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Aug 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
| 03 Aug 2010 | CH01 | Director's details changed for Michael Zamagias on 1 July 2010 | |
| 03 Aug 2010 | CH01 | Director's details changed for Anthony Sanzo on 1 July 2010 | |
| 03 Aug 2010 | CH01 | Director's details changed for Kirk Stephen on 1 July 2010 | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 Jul 2009 | 363a | Return made up to 28/07/09; full list of members | |
| 15 Dec 2008 | 288c | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 | |
| 24 Nov 2008 | 353 | Location of register of members | |
| 24 Nov 2008 | 287 | Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX | |
| 12 Aug 2008 | 363a | Return made up to 28/07/08; full list of members |