RETRAK

Company number 06424507

Date	Type	Description	View / Download
14 Nov 2017	TM01	Termination of appointment of Rachel Anna Air as a director on 13 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Valerie Floy as a director on 13 November 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr Gareth Paul Henderson as a director on 13 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Judith Mary Cumberland as a director on 13 November 2017	(1 page)
14 Nov 2017	TM02	Termination of appointment of Peter Fahy as a secretary on 13 November 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mrs Wendy Sheila Taylor as a director on 13 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Bridget Costello as a director on 13 November 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr Christopher Michael Dacre as a director on 13 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Peter Charles Elson as a director on 13 November 2017	(2 pages)
19 Oct 2017	AP03	Appointment of Mr Peter Fahy as a secretary on 19 October 2017	(2 pages)
19 Oct 2017	TM02	Termination of appointment of Stephen Thomas as a secretary on 19 October 2017	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
24 Jul 2017	TM01	Termination of appointment of David Cairns King as a director on 11 July 2017	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(4 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
04 Feb 2016	TM01	Termination of appointment of Deirdre Renee Brower Latz as a director on 3 December 2015	(1 page)
02 Feb 2016	CH01	Director's details changed for Mr Terence Stanley Bebbington on 2 February 2016	(2 pages)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 no member list	(9 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
22 Sep 2015	AP01	Appointment of Judith Mary Cumberland as a director on 25 July 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Bridget Costello as a director on 25 July 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Terence Stanley Bebbington as a director on 25 July 2015	(2 pages)
21 Sep 2015	AP01	Appointment of Rachel Anna Air as a director on 25 July 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 12 November 2014 no member list	(5 pages)