OFTRAC LIMITED

Company number 08127712

Date	Type	Description	View / Download
09 Jun 2017	AP01	Appointment of Henriette Holm Mørch as a director on 1 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Brent Cheshire as a director on 1 June 2017	(1 page)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
05 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
05 Jul 2016	AD02	Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
24 Nov 2015	AP01	Appointment of Mr Brent Cheshire as a director on 9 November 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Mr Darren John Hawkes as a director on 9 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 9 November 2015	(1 page)
03 Nov 2015	CH01	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015	(2 pages)
08 Oct 2015	AD02	Register inspection address has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
08 Oct 2015	AD01	Registered office address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB to 5 Howick Place Howick Place London SW1P 1WG on 8 October 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 7,500,001	(4 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
18 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 7,500,001	(4 pages)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jul 2013	AP01	Appointment of Mr. Benjamin John Sykes as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Christina Sorensen as a director	(1 page)
15 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(4 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 7,500,001.000000	(4 pages)
03 May 2013	AP01	Appointment of Christina Grumstrup Sorensen as a director	(3 pages)
30 Apr 2013	CERTNM	Company name changed westermost rough gridco LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-11	(2 pages)
30 Apr 2013	CONNOT	Change of name notice	(2 pages)
28 Dec 2012	TM01	Termination of appointment of Jakob Fink as a director	(1 page)