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TRAK MICROWAVE LIMITED

Company number SC094479

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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)
11 May 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 27 pages (27 pages)
28 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	AP01	Appointment of Robert Michael Torsiello as a director on 3 February 2016	View PDF Appointment of Robert Michael Torsiello as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	TM01	Termination of appointment of Brian Dupell as a director on 3 February 2016	View PDF Termination of appointment of Brian Dupell as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 25 pages (25 pages)
24 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2,897,934	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2,897,934 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AP01	Appointment of Brian Dupell as a director on 25 November 2014	View PDF Appointment of Brian Dupell as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM01	Termination of appointment of Grant David Robertson as a director on 25 November 2014	View PDF Termination of appointment of Grant David Robertson as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 26 pages (26 pages)
25 Feb 2015	AP03	Appointment of Mark Todd Woodruff as a secretary on 25 November 2014	View PDF Appointment of Mark Todd Woodruff as a secretary on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	TM02	Termination of appointment of Carla Sue Campbell as a secretary on 25 November 2014	View PDF Termination of appointment of Carla Sue Campbell as a secretary on 25 November 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2,897,934	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 2,897,934 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 20 pages (20 pages)
28 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2,897,934	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2,897,934 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	AP01	Appointment of Grant David Robertson as a director	View PDF Appointment of Grant David Robertson as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AP03	Appointment of Carla Sue Campbell as a secretary	View PDF Appointment of Carla Sue Campbell as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2013	TM01	Termination of appointment of Suzanne Bell as a director	View PDF Termination of appointment of Suzanne Bell as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	TM02	Termination of appointment of Jay Angelo as a secretary	View PDF Termination of appointment of Jay Angelo as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 25 pages (25 pages)
27 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	TM01	Termination of appointment of Ralph Phillips as a director	View PDF Termination of appointment of Ralph Phillips as a director - link opens in a new window - 1 page (1 page)
14 May 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 25 pages (25 pages)
21 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AP03	Appointment of Jay Thomas Angelo as a secretary	View PDF Appointment of Jay Thomas Angelo as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AP01	Appointment of Ralph Louis Phillips as a director	View PDF Appointment of Ralph Louis Phillips as a director - link opens in a new window - 2 pages (2 pages)

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TRAK MICROWAVE LIMITED

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