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TRADETRACKER UK LIMITED

Company number 06294566

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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)
08 Sep 2017 PSC01 Notification of Dick-Paul Van Doorn as a person with significant control on 6 April 2016
08 Sep 2017 CH01 Director's details changed for Mr Dick-Paul Van Doorn on 8 September 2017
08 Sep 2017 CS01 Confirmation statement made on 27 June 2017 with updates
08 Sep 2017 PSC02 Notification of Tradetracker International B. V. as a person with significant control on 6 April 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 2
18 Aug 2016 TM01 Termination of appointment of Tim Steneker as a director on 17 August 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
24 Feb 2014 AD01 Registered office address changed from C/O Taxassist Accountants 31-33 High Holborn London WC1V 6AX United Kingdom on 24 February 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2011 CH01 Director's details changed for Mr Dick-Paul Van Doorn on 14 December 2011
14 Dec 2011 CH03 Secretary's details changed for Mr Dick-Paul Van Doorn on 14 December 2011
12 Dec 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Tim Steneker on 1 June 2011
12 Dec 2011 CH01 Director's details changed for Dick-Paul Van Doorn on 1 June 2011
08 Dec 2011 AD01 Registered office address changed from Orega House 16 High Holborn London WC1V 6BX on 8 December 2011
18 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 18 January 2011