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TRACERCO LIMITED

Company number 04496566

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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)
07 Jan 2019 AA Full accounts made up to 31 March 2018
13 Dec 2018 TM01 Termination of appointment of Steven Paul Robinson as a director on 30 November 2018
11 Jul 2018 AP01 Appointment of Paul Nicholson as a director on 10 July 2018
11 Jul 2018 AP01 Appointment of Mr Graeme Leddie Mcgregor as a director on 10 July 2018
11 Jul 2018 TM01 Termination of appointment of David Dominic Quinn as a director on 6 July 2018
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
19 Jan 2018 TM01 Termination of appointment of Graeme Leddie Mcgregor as a director on 19 January 2018
19 Jan 2018 TM01 Termination of appointment of Simon Slattery as a director on 19 January 2018
19 Jan 2018 AP01 Appointment of Mr David Dominic Quinn as a director on 19 January 2018
19 Jan 2018 TM01 Termination of appointment of Fiona Bainbridge as a director on 19 January 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
06 Sep 2017 AP01 Appointment of Mr Jonathan Matthew Tate as a director on 1 September 2017
23 Aug 2017 CH01 Director's details changed for Simon Slattery on 23 August 2017
21 Jul 2017 TM01 Termination of appointment of Geoffrey Paul Otterman as a director on 11 July 2017
14 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
14 Feb 2017 CH01 Director's details changed for Simon Slattery on 21 October 2016
06 Dec 2016 AA Full accounts made up to 31 March 2016
01 Aug 2016 TM01 Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016
01 Jul 2016 AP01 Appointment of Ms Fiona Bainbridge as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Nicolas Robert Louis Pitrat as a director on 1 July 2016
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 40,000,002
26 Nov 2015 AP01 Appointment of Mr Graeme Leddie Mcgregor as a director on 25 November 2015
26 Nov 2015 TM01 Termination of appointment of Andrew Christopher Hurst as a director on 25 November 2015
10 Nov 2015 AA Full accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 40,000,002