- Company Overview for LISTRAC MIDCO LIMITED (08046731)
- Filing history for LISTRAC MIDCO LIMITED (08046731)
- People for LISTRAC MIDCO LIMITED (08046731)
- Charges for LISTRAC MIDCO LIMITED (08046731)
- More for LISTRAC MIDCO LIMITED (08046731)
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) |
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20 Aug 2018 | TM01 | Termination of appointment of Michael Mark Redman as a director on 18 June 2018 | |
16 Aug 2018 | AA | Full accounts made up to 31 August 2017 | |
15 Jun 2018 | AP01 | Appointment of Mr Justin Antony James Tydeman as a director on 4 June 2018 | |
20 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with no updates | |
19 Dec 2017 | AP01 | Appointment of James Frankish as a director on 14 December 2017 | |
19 Dec 2017 | TM01 | Termination of appointment of David Alexander Payne as a director on 14 December 2017 | |
25 Sep 2017 | PSC07 | Cessation of Listrac Finance Limited as a person with significant control on 26 May 2017 | |
25 Sep 2017 | PSC02 | Notification of Listrac Intermediate Holdings Limited as a person with significant control on 26 May 2017 | |
07 Aug 2017 | AAMD | Amended full accounts made up to 31 August 2016 | |
21 Jul 2017 | AA | Full accounts made up to 31 August 2016 | |
06 Jul 2017 | AP01 | Appointment of Mr Matthew Stevens as a director on 28 June 2017 | |
05 Jul 2017 | TM01 | Termination of appointment of Kevin Nigel Franklin as a director on 18 June 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
26 Sep 2016 | AD01 | Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF to 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 26 September 2016 | |
28 Jul 2016 | AUD | Auditor's resignation | |
13 Jul 2016 | AUD | Auditor's resignation | |
09 Jun 2016 | AA | Full accounts made up to 31 August 2015 | |
10 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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08 Jul 2015 | MR01 | Registration of charge 080467310003, created on 29 June 2015 | |
22 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
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28 Apr 2015 | AA | Full accounts made up to 31 August 2014 | |
27 Apr 2015 | CH01 | Director's details changed for Mr Paul Marriner on 19 November 2014 | |
27 Apr 2015 | CH01 | Director's details changed for Mr Kevin Nigel Franklin on 19 November 2014 | |
27 Apr 2015 | AD02 | Register inspection address has been changed from Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG England to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
22 Jul 2014 | MR01 | Registration of charge 080467310002, created on 17 July 2014 |