- Company Overview for TRAC MEXICO LIMITED (06619197)
- Filing history for TRAC MEXICO LIMITED (06619197)
- People for TRAC MEXICO LIMITED (06619197)
- Charges for TRAC MEXICO LIMITED (06619197)
- Registers for TRAC MEXICO LIMITED (06619197)
- More for TRAC MEXICO LIMITED (06619197)
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) |
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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
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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
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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
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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 |