EQUIPMENT AND TRACK SOLUTIONS LIMITED

Company number 08211921

Date	Type	Description	View / Download
17 Feb 2015	AP01	Appointment of Mr Karl Mark Griffiths as a director on 17 December 2014	(2 pages)
17 Feb 2015	AP01	Appointment of Mark Jonathan Cooper as a director on 17 December 2014	(2 pages)
17 Feb 2015	AP01	Appointment of Mr Nicholas Anthony Sprigg as a director on 17 December 2014	(2 pages)
17 Feb 2015	AP01	Appointment of Mr Oliver Gerard Wright as a director on 17 December 2014	(2 pages)
17 Feb 2015	AP01	Appointment of Gary Lincoln as a director on 17 December 2014	(2 pages)
17 Feb 2015	AP01	Appointment of Jeremy Anthony Sprigg as a director on 17 December 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 8,736.85	(8 pages)
29 Aug 2014	AA	Group of companies' accounts made up to 31 October 2013	(25 pages)
27 Jun 2014	SH06	Cancellation of shares. Statement of capital on 28 March 2014 GBP 8,736.85	(4 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Re default transfer notice/ re transfer 28/03/2014	(1 page)
04 Jun 2014	SH03	Purchase of own shares.	(3 pages)
06 May 2014	AP01	Appointment of Mr Jonathan James Bettell as a director	(2 pages)
02 Apr 2014	AD01	Registered office address changed from Walnut House Blackhill Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5TS United Kingdom on 2 April 2014	(1 page)
04 Feb 2014	AP01	Appointment of Graham Charles Eccles as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Nicholas Barker as a director	(1 page)
02 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders	(6 pages)
13 Sep 2013	AD02	Register inspection address has been changed	(1 page)
12 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 10,526.32	(3 pages)
23 Nov 2012	SH02	Sub-division of shares on 6 November 2012	(5 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 10,000	(4 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided shares 06/11/2012	(1 page)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
08 Nov 2012	AP03	Appointment of Jonathan James Bettell as a secretary	(1 page)
07 Nov 2012	AP01	Appointment of Gareth Richardson as a director	(2 pages)

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