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TRAC ENVIRONMENTAL AND ANALYSIS LTD

Company number 09442637

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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 Mar 2021 AP01 Appointment of Mr Thomas William Fountain as a director on 16 March 2021
01 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
04 Nov 2020 TM01 Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020
04 Nov 2020 AP01 Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020
03 Nov 2020 AP01 Appointment of Mrs Sheena Isobel Cantley as a director on 28 October 2020
13 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Oct 2020 TM01 Termination of appointment of Niall John Mccallum as a director on 9 October 2020
24 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
19 Dec 2019 AP03 Appointment of Mr Neil Conway Maclennan as a secretary on 19 December 2019
19 Dec 2019 TM01 Termination of appointment of Charles Arthur Noall as a director on 19 December 2019
19 Dec 2019 TM01 Termination of appointment of Mark Heaven as a director on 19 December 2019
19 Dec 2019 AP01 Appointment of Mr Niall John Mccallum as a director on 19 December 2019
19 Dec 2019 TM02 Termination of appointment of Matthew Alexander White as a secretary on 19 December 2019
09 Oct 2019 AA Micro company accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
21 Dec 2018 MR01 Registration of charge 094426370004, created on 14 December 2018
03 Dec 2018 PSC05 Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 9 July 2018
05 Oct 2018 AA Micro company accounts made up to 31 December 2017
09 Jul 2018 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to 2 Floor, 10 Lower Grosvenor Place London England SW1W 0EN on 9 July 2018
09 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
23 Nov 2017 CH01 Director's details changed for Mr Charles Arthur Noall on 3 May 2017
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 MR04 Satisfaction of charge 094426370001 in full
04 Jul 2017 MR01 Registration of charge 094426370002, created on 29 June 2017
04 Jul 2017 MR01 Registration of charge 094426370003, created on 29 June 2017