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TECHNOTRACK ENGINEERING LTD

Company number 08287273

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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)
23 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 100
29 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2016 AD01 Registered office address changed from Units 9 and 10 Acorn Business Centre the New Building Paper Mill Lane Bramford Ipswich Suffolk IP8 4BZ to Unit 3B(Upper Floor) , Broomvale Business Centre Bramford Road Little Blakenham Ipswich IP8 4JU on 25 July 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
13 Jul 2015 AD01 Registered office address changed from C12 and C13 Acorn Business Centre Paper Mill Lane Bramford Ipswich IP8 4BZ to Units 9 and 10 Acorn Business Centre the New Building Paper Mill Lane Bramford Ipswich Suffolk IP8 4BZ on 13 July 2015
13 Jul 2015 CH01 Director's details changed for Mr Callum Finlayson on 16 June 2015
13 Jul 2015 CH01 Director's details changed for Mr Christopher William Stutter on 16 June 2015
16 Jan 2015 AP01 Appointment of Mr Callum Finlayson as a director on 24 November 2014
02 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
06 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Aug 2014 AD01 Registered office address changed from 16 the Havens Ransome Europark Ipswich Suffolk IP3 9SJ to C12 and C13 Acorn Business Centre Paper Mill Lane Bramford Ipswich IP8 4BZ on 6 August 2014
29 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 30 April 2014
07 Jul 2014 MR01 Registration of charge 082872730001
12 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
22 Mar 2013 AP01 Appointment of Mr Christopher William Stutter as a director
14 Nov 2012 TM01 Termination of appointment of Barbara Kahan as a director
09 Nov 2012 NEWINC Incorporation