EQUIPMENT AND TRACK SOLUTIONS LIMITED

Company number 08211921

Date	Type	Description	View / Download
27 May 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
27 May 2016	MR04	Satisfaction of charge 082119210002 in full	(6 pages)
26 May 2016	AP01	Appointment of Mr Robert Killen as a director on 11 May 2016	(2 pages)
26 May 2016	AP01	Appointment of Mr Patrick Andrew Matthews as a director on 11 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Oliver Gerard Wright as a director on 11 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Jeremy Anthony Sprigg as a director on 11 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Nicholas Anthony Sprigg as a director on 11 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Laurence James Seward as a director on 11 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Gary Lincoln as a director on 11 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Keiron Gallimore as a director on 11 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Karl Mark Griffiths as a director on 11 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Graham Charles Eccles as a director on 11 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Mark Jonathan Cooper as a director on 11 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Jonathan James Bettell as a director on 11 May 2016	(1 page)
26 May 2016	TM02	Termination of appointment of Jonathan James Bettell as a secretary on 11 May 2016	(1 page)
16 May 2016	MR01	Registration of charge 082119210003, created on 11 May 2016	(51 pages)
10 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(26 pages)
01 Mar 2016	MR01	Registration of charge 082119210002, created on 1 March 2016	(23 pages)
16 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 10,526.34	(13 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 10,526.34	(4 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 Jul 2015	SH06	Cancellation of shares. Statement of capital on 4 December 2014 GBP 8,210.53	(4 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Default transfer notice 14/11/2014	(1 page)
28 Jul 2015	SH03	Purchase of own shares.	(3 pages)
24 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(26 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next