- Company Overview for BACK ON TRACK EUROPE LIMITED (06269735)
- Filing history for BACK ON TRACK EUROPE LIMITED (06269735)
- People for BACK ON TRACK EUROPE LIMITED (06269735)
- More for BACK ON TRACK EUROPE LIMITED (06269735)
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) |
---|---|---|---|
02 May 2014 | AA01 | Current accounting period shortened from 31 December 2014 to 30 June 2014 | |
22 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
27 Feb 2013 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
27 Feb 2013 | TM01 | Termination of appointment of Anna Silfuerling Jansson as a director | |
23 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Jul 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
03 Aug 2011 | AD01 | Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE United Kingdom on 3 August 2011 | |
03 Aug 2011 | AD01 | Registered office address changed from C/O Ebs Ltd Po Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 3 August 2011 | |
01 Jul 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
29 Jun 2011 | CH04 | Secretary's details changed for Ht Corporate Services Ltd on 29 June 2011 | |
20 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
29 Jul 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
28 Jul 2010 | AD01 | Registered office address changed from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 28 July 2010 | |
28 Jul 2010 | CH01 | Director's details changed for Erland Henrik Beselin on 1 June 2010 | |
28 Jul 2010 | CH01 | Director's details changed for Anna Cathcrine Ursula J:Daughter Silfuerling Jansson on 1 June 2010 | |
10 Jun 2010 | AD01 | Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 10 June 2010 | |
10 Jun 2010 | CH04 | Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010 | |
23 Jun 2009 | 363a | Return made up to 05/06/09; full list of members | |
16 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
20 May 2009 | 288c | Director's change of particulars / anna silfuerling jansson / 10/05/2009 | |
09 Apr 2009 | 288b | Appointment terminated director peter lane | |
24 Mar 2009 | 288a | Director appointed anna catherine ursula j:daughter silfuerling jansson |