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BACK ON TRACK EUROPE LIMITED

Company number 06269735

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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)
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