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GENTRACK LIMITED

Company number FC028481

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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)
25 Jun 2018	OSDS01	Closure of UK establishment(s) BR013650 and overseas company FC028481 on 30 September 2016	View PDF Closure of UK establishment(s) BR013650 and overseas company FC028481 on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	OSTM01	Termination of appointment of David Michael Ingram as a director on 19 March 2018	View PDF Termination of appointment of David Michael Ingram as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	OSCH01	Details changed for a UK establishment - BR013650 Address Change Thames central hatfield road, slough, SL1 1QE,1 October 2017	View PDF Details changed for a UK establishment - BR013650 Address Change Thames central hatfield road, slough, SL1 1QE,1 October 2017 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 20 pages (20 pages)
13 May 2016	OSAP01	Appointment of David Michael Ingram as a director on 27 April 2016	View PDF Appointment of David Michael Ingram as a director on 27 April 2016 - link opens in a new window - 3 pages (3 pages)
13 May 2016	OSAP01	Appointment of Ian Clive Black as a director on 27 April 2016	View PDF Appointment of Ian Clive Black as a director on 27 April 2016 - link opens in a new window - 3 pages (3 pages)
13 May 2016	OSTM01	Termination of appointment of James Edward Docking as a director on 2 May 2016	View PDF Termination of appointment of James Edward Docking as a director on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 20 pages (20 pages)
13 Apr 2016	OSCH03	Director's details changed for James Edward Docking on 24 March 2016	View PDF Director's details changed for James Edward Docking on 24 March 2016 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	OSCH01	Details changed for a UK establishment - BR013650 Address Change Evergreen house 160 euston road, london, NW1 2DX,29 February 2016	View PDF Details changed for a UK establishment - BR013650 Address Change Evergreen house 160 euston road, london, NW1 2DX,29 February 2016 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	OSTM01	Termination of appointment of Roy Desmond Grand as a director on 23 April 2014	View PDF Termination of appointment of Roy Desmond Grand as a director on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	OSTM02	Termination of appointment of Roy Desmond Grant as secretary on 23 April 2014	View PDF Termination of appointment of Roy Desmond Grant as secretary on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	OSAP05	Appointment of Jonathan David Kershaw as a person authorised to represent UK establishment BR013650 on 4 December 2015.	View PDF Appointment of Jonathan David Kershaw as a person authorised to represent UK establishment BR013650 on 4 December 2015. - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 20 pages (20 pages)
12 Nov 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 20 pages (20 pages)
29 Aug 2014	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)
29 Aug 2014	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 22 pages (22 pages)
29 Aug 2014	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 22 pages (22 pages)
06 Aug 2014	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 7 pages (7 pages)
06 Aug 2014	OSTN01-CHNG	Transitional return for FC028481 - Changes made to the UK establishment, Change of Address C/O Richard Rixham, Sanderson House Poplar Way, Catcliffe, S60 5TR
06 Aug 2014	OSTN01-CHNG	Transitional return for BR013650 - Changes made to the UK establishment, Name Change Gentrack Uk Limited
06 Aug 2014	OSTN01-CHNG	Transitional return for BR013650 - Changes made to the UK establishment, Business Change Null
06 Aug 2014	OSTN01-PAR	Transitional return for BR013650 - person authorised to accept service, David Julian Brown Evergreen House 160 Euston Road London NW1 2DX
06 Aug 2014	OSTN01-PAR	Transitional return for BR013650 - person authorised to represent, David Julian Brown Evergreen House 160 Euston Road London NW1 2DX
06 Aug 2014	OSTN01-CHNG	Transitional return for BR013650 - Changes made to the UK establishment, Address Change Sanderson House Poplar Way, Catcliffe, S60 5TR

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