Companies House does not verify the accuracy of the information filed

Advanced company search

TELETRAC LTD

Company number 07267676

Follow 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)
01 Aug 2012	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 - 14 pages (14 pages)
19 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 10 pages (10 pages)
19 Jul 2012	CAP-SS	Solvency statement dated 19/07/12	View PDF Solvency statement dated 19/07/12 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	SH19	Statement of capital on 19 July 2012 GBP 495	View PDF Statement of capital on 19 July 2012 GBP 495 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 19/07/2012	View PDF Resolutions RES13 ‐ Share premium account reduced 19/07/2012 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AP01	Appointment of Andrew David Fishman as a director on 19 July 2011	View PDF Appointment of Andrew David Fishman as a director on 19 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AP03	Appointment of Radomir Lalovic as a secretary on 30 September 2011	View PDF Appointment of Radomir Lalovic as a secretary on 30 September 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2012	CERTNM	Company name changed vector capital LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-12-22	View PDF Company name changed vector capital LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-12-22 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
09 Nov 2011	AP01	Appointment of Mr Tony Peter Eales as a director on 19 July 2011	View PDF Appointment of Mr Tony Peter Eales as a director on 19 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AP01	Appointment of Mr David Anthony Baylor as a director on 19 July 2011	View PDF Appointment of Mr David Anthony Baylor as a director on 19 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AP01	Appointment of Mr Mark David Schwarz as a director on 19 July 2011	View PDF Appointment of Mr Mark David Schwarz as a director on 19 July 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AD01	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 20 September 2011	View PDF Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 20 September 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 5	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 5 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	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 - 18 pages (18 pages)
22 Jul 2010	AD01	Registered office address changed from Shearman & Sterling (London) Llp Broadgate West 9 Appold Street London EC2A 2AP on 22 July 2010	View PDF Registered office address changed from Shearman & Sterling (London) Llp Broadgate West 9 Appold Street London EC2A 2AP on 22 July 2010 - link opens in a new window - 1 page (1 page)
16 Jun 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	MG01	Duplicate mortgage certificatecharge no:1
09 Jun 2010	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 - 18 pages (18 pages)
27 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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