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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)
30 Apr 2015 AP01 Appointment of Mr Nicolas Pitrat as a director on 28 April 2015
30 Apr 2015 TM01 Termination of appointment of Mark Pemberton as a director on 28 April 2015
03 Nov 2014 AA Full accounts made up to 31 March 2014
09 Jul 2014 AP01 Appointment of Mr Dennis Gareth Jones as a director
09 Jul 2014 TM01 Termination of appointment of Robert Macleod as a director
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 40,000,002
26 Nov 2013 MISC Section 519
11 Nov 2013 MISC Sect 519 aud
03 Sep 2013 AA Full accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Mark Pemberton as a director
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 40,000,002
19 Dec 2011 AA Full accounts made up to 31 March 2011
20 Oct 2011 AP01 Appointment of Simon Slattery as a director
20 Oct 2011 AP01 Appointment of Andrew Christopher Hurst as a director
20 Oct 2011 AP01 Appointment of Geoffrey Paul Otterman as a director
20 Oct 2011 TM01 Termination of appointment of Neil Whitley as a director
20 Oct 2011 TM01 Termination of appointment of Graeme Mcgregor as a director
10 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
03 May 2011 CC04 Statement of company's objects
27 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2010 AA Full accounts made up to 31 March 2010
26 Nov 2010 AD01 Registered office address changed from 40-42 Hatton Garden London EC1N 8EE on 26 November 2010