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TRAXX EUROPE LIMITED

Company number 06716083

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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)
20 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Jul 2017 AP01 Appointment of Mrs Louise Catherine Calderwood as a director on 23 May 2017
18 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
21 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
01 Apr 2016 AD01 Registered office address changed from Crismill Crismill Lane Bearsted Maidstone Kent ME14 4NT to C7-C8 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP on 1 April 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
19 Aug 2014 TM01 Termination of appointment of Richard George Penn as a director on 19 August 2014
10 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
07 Oct 2013 CH01 Director's details changed for Mr Ian Leonard Calderwood on 20 July 2013
07 Oct 2013 CH03 Secretary's details changed for Mr Ian Leonard Calderwood on 20 July 2013
26 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
17 May 2013 TM01 Termination of appointment of Julia Russell as a director
15 Oct 2012 AR01 Annual return made up to 6 October 2012
06 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
30 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Jul 2011 AD01 Registered office address changed from the Kentish Barn Court Lodge Farm, Forge Lane East Farleigh Maidstone Kent ME15 0HQ England on 8 July 2011
29 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
28 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 30 November 2010
29 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009