TRAX TECH EUROPE LIMITED

Company number SC208458

Date	Type	Description	View / Download
17 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
20 Mar 2019	AP03	Appointment of Elizabeth St Clair Smith Murray as a secretary on 20 March 2019	(2 pages)
20 Mar 2019	AD01	Registered office address changed from C/O Lorraine Campbell 24 st. Vincent Place Glasgow G1 2EU to Excel House, 30 Semple Street Edinburgh EH3 8BL on 20 March 2019	(1 page)
20 Dec 2018	TM01	Termination of appointment of Elizabeth Reid Coughlin as a director on 1 October 2018	(1 page)
20 Dec 2018	PSC07	Cessation of Donald Harold Baptiste as a person with significant control on 22 July 2018	(1 page)
16 Nov 2018	AP01	Appointment of Robert Lee Morse Jr as a director on 1 August 2018	(2 pages)
16 Nov 2018	AP01	Appointment of Sean Christopher White as a director on 1 October 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Donald Harold Baptiste as a director on 27 July 2018	(1 page)
21 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
23 May 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
04 Dec 2017	TM02	Termination of appointment of Lorraine Campbell as a secretary on 28 November 2017	(1 page)
28 Jul 2017	PSC01	Notification of Donald Harold Baptiste as a person with significant control on 1 August 2016	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
06 May 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
06 Feb 2017	AP01	Appointment of Mrs Elizabeth Reid Coughlin as a director on 9 December 2016	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Steven Clarence Westberg as a director on 9 December 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of David Barclay Bruce Henderson as a director on 1 July 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Jerald Scott Nelson as a director on 1 August 2016	(1 page)
09 Sep 2016	AP01	Appointment of Mr Steven Clarence Westberg as a director on 1 August 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Mr Donald Harold Baptiste as a director on 1 August 2016	(2 pages)
09 Sep 2016	TM02	Termination of appointment of David Barclay Bruce Henderson as a secretary on 1 August 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Alan Chute as a director on 1 August 2016	(1 page)
08 Sep 2016	AP03	Appointment of Mrs Lorraine Campbell as a secretary on 1 August 2016	(2 pages)
12 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,000	(7 pages)
09 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)

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