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ONTRAC LIMITED

Company number 06662069

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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)
06 May 2014 MR01 Registration of charge 066620690001
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Oct 2013 SH08 Change of share class name or designation
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 78.33
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2013 AP01 Appointment of Mr Nathan Maxwell as a director
09 Oct 2013 AP01 Appointment of Mr Andrew Parry as a director
09 Oct 2013 AP01 Appointment of Mr Mark Ian Atkinson as a director
28 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
16 Apr 2013 TM01 Termination of appointment of Peter Johnson as a director
16 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
17 May 2012 AD01 Registered office address changed from Evolve Business Centre Cygnet Way Rainton Bridge Durham DH4 5QY United Kingdom on 17 May 2012
04 Jan 2012 SH06 Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 58.75
04 Jan 2012 SH03 Purchase of own shares.
19 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
09 Aug 2011 SH02 Sub-division of shares on 8 July 2011
04 Aug 2011 MEM/ARTS Memorandum and Articles of Association
26 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 07/07/2011
12 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Aproval of terms of agreements 26/05/2011
06 Jun 2011 MEM/ARTS Memorandum and Articles of Association
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 SH06 Cancellation of shares. Statement of capital on 18 May 2011
  • GBP 75
03 May 2011 SH03 Purchase of own shares.