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NU-TRACK LIMITED

Company number NI025974

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2012	1.1(NI)	Notice to Registrar of voluntary arrangement taking effect	View PDF Notice to Registrar of voluntary arrangement taking effect - link opens in a new window - 17 pages (17 pages)
23 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2012	CH03	Secretary's details changed for Mrs Sara-Ann Louise Davidson on 9 November 2012	View PDF Secretary's details changed for Mrs Sara-Ann Louise Davidson on 9 November 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AP01	Appointment of Mr Jeffrey William Wright as a director on 9 November 2012	View PDF Appointment of Mr Jeffrey William Wright as a director on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AP01	Appointment of Mr Mark Johnston as a director on 9 November 2012	View PDF Appointment of Mr Mark Johnston as a director on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AP03	Appointment of Mrs Sara-Ann Louise Davidson as a secretary on 9 November 2012	View PDF Appointment of Mrs Sara-Ann Louise Davidson as a secretary on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AP01	Appointment of Mr Steven William Francey as a director on 9 November 2012	View PDF Appointment of Mr Steven William Francey as a director on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	TM01	Termination of appointment of Alan John Quigley as a director on 9 November 2012	View PDF Termination of appointment of Alan John Quigley as a director on 9 November 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	TM01	Termination of appointment of Robert Mcmullan as a director on 9 November 2012	View PDF Termination of appointment of Robert Mcmullan as a director on 9 November 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	TM02	Termination of appointment of Alan John Quigley as a secretary on 9 November 2012	View PDF Termination of appointment of Alan John Quigley as a secretary on 9 November 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2012	TM01	Termination of appointment of James Harkness Mccaughan as a director on 9 November 2012	View PDF Termination of appointment of James Harkness Mccaughan as a director on 9 November 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
11 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2010	CH01	Director's details changed for Mr James Harkness Mccaughan on 11 October 2010	View PDF Director's details changed for Mr James Harkness Mccaughan on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Robert Mcmullan on 11 October 2010	View PDF Director's details changed for Robert Mcmullan on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
05 Mar 2010	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
12 Aug 2009	AC(NI)	31/12/08 annual accts	View PDF 31/12/08 annual accts - link opens in a new window - 22 pages (22 pages)
23 Oct 2008	AC(NI)	31/12/07 annual accts	View PDF 31/12/07 annual accts - link opens in a new window - 19 pages (19 pages)
06 Oct 2008	371S(NI)	09/10/08 annual return shuttle	View PDF 09/10/08 annual return shuttle - link opens in a new window - 6 pages (6 pages)
22 Oct 2007	371S(NI)	09/10/07 annual return shuttle	View PDF 09/10/07 annual return shuttle - link opens in a new window - 7 pages (7 pages)
18 Oct 2007	AC(NI)	31/12/06 annual accts	View PDF 31/12/06 annual accts - link opens in a new window - 8 pages (8 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 3 pages (3 pages)

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NU-TRACK LIMITED

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