TELETRACK UK LIMITED

Company number 06064729

Date	Type	Description	View / Download
18 Mar 2016	TM01	Termination of appointment of Bruce George Turnbull as a director on 18 March 2016	(1 page)
18 Mar 2016	AD01	Registered office address changed from C/O C/O Corelogic Solutions Ltd 26 Elmfield Road 6th Floor (South Tower) Bromley Kent BR1 1WA to 39 Houndsditch 1st Floor London London EC3A 7DB on 18 March 2016	(1 page)
08 Dec 2015	AP01	Appointment of Director David Randall Hayes as a director on 23 November 2015	(2 pages)
06 Nov 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 198	(5 pages)
24 Apr 2015	TM01	Termination of appointment of Pamela Storm as a director on 1 March 2015	(1 page)
10 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
29 Sep 2014	AP01	Appointment of Director Jim Louis Balas as a director on 26 September 2014	(2 pages)
24 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 198	(5 pages)
20 Mar 2014	AP01	Appointment of Director Bruce George Turnbull as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Peter Stimson as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
25 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
25 Apr 2013	AP01	Appointment of Director Peter William Stimson as a director	(2 pages)
24 Apr 2013	CH03	Secretary's details changed for Stergios Therologides on 1 October 2012	(2 pages)
18 Apr 2013	AP01	Appointment of Director Pamela Storm as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Dale Williams as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Karla Smith as a director	(1 page)
26 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
04 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
04 May 2012	CH01	Director's details changed for David Hayes on 29 March 2011	(2 pages)
04 May 2012	TM01	Termination of appointment of David Hayes as a director	(1 page)
03 May 2012	TM01	Termination of appointment of David Hayes as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(6 pages)

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