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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)
21 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	MR01	Registration of charge 094426370001, created on 17 June 2016	View PDF Registration of charge 094426370001, created on 17 June 2016 - link opens in a new window - 75 pages (75 pages)
18 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AD01	Registered office address changed from 110 Buckingham Palace Road London SW1W 9SA United Kingdom to 5 Fleet Place London EC4M 7rd on 1 October 2015	View PDF Registered office address changed from 110 Buckingham Palace Road London SW1W 9SA United Kingdom to 5 Fleet Place London EC4M 7rd on 1 October 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AP03	Appointment of Matthew Alexander White as a secretary on 7 May 2015	View PDF Appointment of Matthew Alexander White as a secretary on 7 May 2015 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	TM01	Termination of appointment of Michael Roy David Roller as a director on 7 May 2015	View PDF Termination of appointment of Michael Roy David Roller as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AP01	Appointment of Charles Arthur Noall as a director on 7 May 2015	View PDF Appointment of Charles Arthur Noall as a director on 7 May 2015 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AP01	Appointment of Mr Joseph Daniel Wetz as a director on 7 May 2015	View PDF Appointment of Mr Joseph Daniel Wetz as a director on 7 May 2015 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	TM02	Termination of appointment of Georgina Nicole Pope as a secretary on 7 May 2015	View PDF Termination of appointment of Georgina Nicole Pope as a secretary on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	TM01	Termination of appointment of Nicholas Mark Turner Adams as a director on 7 May 2015	View PDF Termination of appointment of Nicholas Mark Turner Adams as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AD01	Registered office address changed from 52 Royce Close West Portway Andover SP10 3TS United Kingdom to 110 Buckingham Palace Road London SW1W 9SA on 26 June 2015	View PDF Registered office address changed from 52 Royce Close West Portway Andover SP10 3TS United Kingdom to 110 Buckingham Palace Road London SW1W 9SA on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	CERTNM	Company name changed trac newco LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-02-25	View PDF Company name changed trac newco LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-02-25 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

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