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FLOORTRAK (ROMSEY) LIMITED

Company number 08446718

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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)
05 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Sep 2016 AP01 Appointment of Mrs Nicola Marston as a director on 21 September 2016
13 Sep 2016 MR01 Registration of charge 084467180001, created on 13 September 2016
29 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
07 Jan 2016 AP01 Appointment of Mr Wayne Malcom Fletcher as a director on 6 January 2016
05 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
28 Aug 2015 TM01 Termination of appointment of Jonathan Fall as a director on 27 August 2015
28 Aug 2015 AP01 Appointment of Mr Nathan Colin Marston as a director on 27 August 2015
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 31 May 2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
25 Jul 2013 SH08 Change of share class name or designation
19 Jun 2013 SH08 Change of share class name or designation
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 100
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 100
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 100
21 Mar 2013 CERTNM Company name changed anything at all LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
21 Mar 2013 CONNOT Change of name notice
15 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)