HTRAK EUROPE LIMITED

Company number 06854518

Date	Type	Description	View / Download
14 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
18 Jan 2018	PSC05	Change of details for Healthlogistics.Co.Uk Limited as a person with significant control on 17 October 2017	(2 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
14 Sep 2017	AP01	Appointment of Mr Kirk Kikirekov as a director on 11 September 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Peter John Ashton Elwin as a director on 11 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Michael John Beckley as a director on 11 September 2017	(1 page)
14 Sep 2017	TM02	Termination of appointment of Michael John Beckley as a secretary on 11 September 2017	(1 page)
14 Sep 2017	AP01	Appointment of Mr Markus Wild as a director on 11 September 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Bradley Philip Gould as a director on 11 September 2017	(2 pages)
03 Aug 2017	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT England to C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 3 August 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(5 pages)
25 Apr 2016	CH03	Secretary's details changed for Michael John Beckley on 21 April 2015	(1 page)
25 Apr 2016	AD01	Registered office address changed from 15 Foster Avenue Beeston Nottingham NG9 1AE to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT on 25 April 2016	(1 page)
21 Mar 2016	AP01	Appointment of Peter John Ashton Elwin as a director on 21 April 2015	(2 pages)
21 Mar 2016	AP01	Appointment of Michael John Beckley as a director on 21 April 2015	(2 pages)
21 Mar 2016	TM01	Termination of appointment of David Seaman as a director on 21 April 2015	(1 page)
21 Mar 2016	TM01	Termination of appointment of Kevin Robert Page as a director on 21 April 2015	(1 page)
21 Mar 2016	TM01	Termination of appointment of Fergus Gibson as a director on 22 April 2015	(1 page)
11 Mar 2016	AP03	Appointment of Michael John Beckley as a secretary on 21 April 2015	(3 pages)
11 Mar 2016	TM02	Termination of appointment of Fergus Gibson as a secretary on 22 April 2015	(2 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(6 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)

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