TRACR LIMITED

Company number 07816513

Date	Type	Description	View / Download
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 400	(3 pages)
21 Oct 2016	RP04AP01	Second filing for the appointment of Elaine Klonarides as a director	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
28 Sep 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 28 September 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Leslie Robin Smart as a director on 27 September 2016	(1 page)
28 Sep 2016	AP01	Appointment of Mr David Spencer Fricker as a director on 27 September 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Bernard Olivier as a director on 27 September 2016	(1 page)
28 Sep 2016	AP01	Appointment of Elaine Christina Klonarides as a director on 27 July 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Colin James Blanckenberg as a director on 21 September 2016	(1 page)
03 Mar 2016	ANNOTATION	Rectified This document was removed from the public register on 06/12/2016 as it is factually inaccurate
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Dec 2014	TM02	Termination of appointment of Andrew Donovan as a secretary on 30 June 2014	(1 page)
15 Dec 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(6 pages)
12 Dec 2014	AD03	Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN	(1 page)
10 Dec 2014	AD02	Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
06 Aug 2014	AP03	Appointment of Andrew William Hodges as a secretary on 9 July 2014	(2 pages)
26 Jun 2014	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom on 26 June 2014	(1 page)
24 Jun 2014	AD01	Registered office address changed from 17 Charterhouse Street London EC1N 6RA on 24 June 2014	(1 page)
12 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(6 pages)
12 Dec 2013	CH01	Director's details changed for Mr Bernard Olivier on 19 October 2013	(2 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)