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TRAC MEXICO LIMITED

Company number 06619197

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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)
19 Jul 2016 TM01 Termination of appointment of Duane Anthony Korytko as a director on 1 January 2016
15 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
04 Feb 2016 AA Full accounts made up to 31 December 2014
16 Nov 2015 TM01 Termination of appointment of Mark Robert Bolton as a director on 13 November 2015
07 Jul 2015 MR01 Registration of charge 066191970010, created on 6 July 2015
06 Jul 2015 MR01 Registration of charge 066191970008, created on 6 July 2015
06 Jul 2015 MR01 Registration of charge 066191970009, created on 6 July 2015
17 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
17 Jun 2015 CH01 Director's details changed for Steven Robert Lowson on 20 November 2013
17 Jun 2015 AD02 Register inspection address has been changed to C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD
17 Jun 2015 AD03 Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD
08 May 2015 MR01 Registration of charge 066191970007, created on 8 May 2015
06 May 2015 AP01 Appointment of Mr Duane Anthony Korytko as a director on 1 May 2015
05 May 2015 AP03 Appointment of Amanda Balog Sanders as a secretary on 1 May 2015
05 May 2015 AP03 Appointment of Mr David Kaplan as a secretary on 1 May 2015
05 May 2015 TM01 Termination of appointment of Rahul Kothari as a director on 1 May 2015
05 May 2015 TM01 Termination of appointment of Terence Russett as a director on 1 May 2015
18 Mar 2015 MR01 Registration of charge 066191970006, created on 18 March 2015
04 Feb 2015 AD01 Registered office address changed from 9a 9a Marshfield Bank Employment Park Middlewich Road, Wolstanwood Crewe Cheshire CW2 8UY to 9a Marshfield Bank Employment Park Middlewhich Road, Wolstanwood Crewe Cheshire CW2 8UY on 4 February 2015
20 Oct 2014 MISC Section 519
01 Sep 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
04 Mar 2014 AA Full accounts made up to 30 June 2013
12 Feb 2014 MR01 Registration of charge 066191970005
13 Dec 2013 TM01 Termination of appointment of Leigh Robinson as a director
13 Dec 2013 AP01 Appointment of Steven Robert Lowson as a director