- Company Overview for TRACKPLOT LIMITED (SC360248)
- Filing history for TRACKPLOT LIMITED (SC360248)
- People for TRACKPLOT LIMITED (SC360248)
- More for TRACKPLOT LIMITED (SC360248)
| 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) |
|---|---|---|---|
| 27 May 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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| 10 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 25 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 21 June 2015
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| 15 Jun 2015 | CH01 | Director's details changed for Mr Gert Jan Dion Alle Riemersma on 15 June 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 14 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 May 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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| 07 Apr 2014 | AD01 | Registered office address changed from Cliftonhill Kelso Roxburghshire TD5 7QE on 7 April 2014 | |
| 02 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Jun 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
| 28 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 Aug 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Jul 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders | |
| 12 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Sep 2010 | AA01 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 | |
| 16 Jun 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
| 16 Jun 2010 | CH01 | Director's details changed for Mr Gert Jan Riemersma on 1 January 2010 | |
| 30 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 30 Oct 2009 | RESOLUTIONS |
Resolutions
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| 04 Sep 2009 | 288a | Secretary appointed archie stewart | |
| 04 Sep 2009 | 287 | Registered office changed on 04/09/2009 from 30-31 queen street edinburgh midlothian EH2 1JX | |
| 04 Sep 2009 | 88(2) | Ad 17/08/09\gbp si 99@1=99\gbp ic 1/100\ | |
| 04 Sep 2009 | 288b | Appointment terminated secretary morton fraser secretaries LIMITED | |
| 04 Sep 2009 | 288b | Appointment terminated director morton fraser directors LIMITED |