Companies House does not verify the accuracy of the information filed

Advanced company search

TRACEL LIMITED

Company number 07004733

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Oct 2011	CH01	Director's details changed for Richard Anthony Matheron on 1 September 2011	View PDF Director's details changed for Richard Anthony Matheron on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	CH01	Director's details changed for Steven Matheron on 1 September 2011	View PDF Director's details changed for Steven Matheron on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	CH01	Director's details changed for Brian William Matheron on 1 September 2011	View PDF Director's details changed for Brian William Matheron on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AD01	Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on 17 January 2011	View PDF Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on 17 January 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
01 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Aug 2010	CH01	Director's details changed for Richard Anthony Matheron on 23 August 2010	View PDF Director's details changed for Richard Anthony Matheron on 23 August 2010 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AD01	Registered office address changed from Sand Road Industrial Estate Great Gransden Sandy Bedfordshire SG19 3AJ England on 16 August 2010	View PDF Registered office address changed from Sand Road Industrial Estate Great Gransden Sandy Bedfordshire SG19 3AJ England on 16 August 2010 - link opens in a new window - 3 pages (3 pages)
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	CERTNM	Company name changed playfair products LIMITED\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2010-02-01	View PDF Company name changed playfair products LIMITED\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2010-02-01 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
03 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
29 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?