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VEHICLETRACKING.CO.UK LIMITED

Company number 06381398

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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)
14 Jul 2016	AP03	Appointment of Mr Mark Boyle as a secretary on 1 July 2016	View PDF Appointment of Mr Mark Boyle as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	TM02	Termination of appointment of Malcolm Gembitsky as a secretary on 1 July 2016	View PDF Termination of appointment of Malcolm Gembitsky as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	TM01	Termination of appointment of Malcolm Harold Gembitsky as a director on 1 July 2016	View PDF Termination of appointment of Malcolm Harold Gembitsky as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	TM01	Termination of appointment of Christine Petrou as a director on 1 July 2016	View PDF Termination of appointment of Christine Petrou as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	TM01	Termination of appointment of Jason Stephanides as a director on 1 July 2016	View PDF Termination of appointment of Jason Stephanides as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,006	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,006 - link opens in a new window - 9 pages (9 pages)
30 Apr 2015	SH06	Cancellation of shares. Statement of capital on 15 January 2015 GBP 1,005	View PDF Cancellation of shares. Statement of capital on 15 January 2015 GBP 1,005 - link opens in a new window - 8 pages (8 pages)
30 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AP01	Appointment of Ms Georgie Gardiner as a director on 1 April 2015	View PDF Appointment of Ms Georgie Gardiner as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
16 Feb 2015	TM01	Termination of appointment of Darren Maurice Liston as a director on 15 January 2015	View PDF Termination of appointment of Darren Maurice Liston as a director on 15 January 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,006	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,006 - link opens in a new window - 8 pages (8 pages)
28 Mar 2014	TM01	Termination of appointment of Mark Davis as a director	View PDF Termination of appointment of Mark Davis as a director - link opens in a new window - 1 page (1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
07 Feb 2014	CH01	Director's details changed for Christine Petrou on 6 February 2014	View PDF Director's details changed for Christine Petrou on 6 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AP03	Appointment of Mr Malcolm Gembitsky as a secretary	View PDF Appointment of Mr Malcolm Gembitsky as a secretary - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	TM02	Termination of appointment of Mark Boyle as a secretary	View PDF Termination of appointment of Mark Boyle as a secretary - link opens in a new window - 1 page (1 page)
12 Dec 2013	CH01	Director's details changed for Mr Mark John Boyle on 1 December 2013	View PDF Director's details changed for Mr Mark John Boyle on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 1,007	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 1,007 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 1,006	View PDF Statement of capital following an allotment of shares on 1 January 2013 GBP 1,006 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,006	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,006 - link opens in a new window - 9 pages (9 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 1,005	View PDF Statement of capital following an allotment of shares on 30 June 2013 GBP 1,005 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)

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