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XTRAC TRANSMISSIONS (HOLDINGS) LIMITED

Company number 09353497

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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)
09 May 2024	CH01	Director's details changed for Mr Stephen John Roger Lane on 8 May 2024	View PDF Director's details changed for Mr Stephen John Roger Lane on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	MR04	Satisfaction of charge 093534970002 in full	View PDF Satisfaction of charge 093534970002 in full - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Peter Digby as a director on 27 July 2023	View PDF Termination of appointment of Peter Digby as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	TM01	Termination of appointment of Clifford Arthur Hawkins as a director on 30 December 2022	View PDF Termination of appointment of Clifford Arthur Hawkins as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
21 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
07 May 2020	TM01	Termination of appointment of Piet Daenen as a director on 31 March 2020	View PDF Termination of appointment of Piet Daenen as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AP01	Appointment of Mr Piet Daenen as a director on 11 March 2019	View PDF Appointment of Mr Piet Daenen as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 34 pages (34 pages)
21 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AD04	Register(s) moved to registered office address Gables Way Thatcham Berkshire RG19 4ZA	View PDF Register(s) moved to registered office address Gables Way Thatcham Berkshire RG19 4ZA - link opens in a new window - 1 page (1 page)
13 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 37 pages (37 pages)
22 Dec 2017	PSC02	Notification of Viola Bidco Limited as a person with significant control on 16 October 2017	View PDF Notification of Viola Bidco Limited as a person with significant control on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 22 December 2017	View PDF Withdrawal of a person with significant control statement on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 13 pages (13 pages)
20 Nov 2017	SH05	Statement of capital on 16 October 2017 GBP 99,873.17 Cancellation of treasury shares. Treasury capital: GBP 0 on 16 October 2017	View PDF Statement of capital on 16 October 2017 GBP 99,873.17 Cancellation of treasury shares. Treasury capital: GBP 0 on 16 October 2017 - link opens in a new window - 6 pages (6 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)

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XTRAC TRANSMISSIONS (HOLDINGS) LIMITED

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