- Company Overview for TRACKER NETWORK (UK) LIMITED (02632771)
- Filing history for TRACKER NETWORK (UK) LIMITED (02632771)
- People for TRACKER NETWORK (UK) LIMITED (02632771)
- Charges for TRACKER NETWORK (UK) LIMITED (02632771)
- More for TRACKER NETWORK (UK) LIMITED (02632771)
| 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) |
|---|---|---|---|
| 23 Jul 2013 | SH19 |
Statement of capital on 23 July 2013
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| 23 Jul 2013 | RESOLUTIONS |
Resolutions
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| 16 Jul 2013 | AR01 | Annual return made up to 15 July 2013 with full list of shareholders | |
| 01 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 Jan 2013 | TM01 | Termination of appointment of Paul Gallacher as a director | |
| 30 Oct 2012 | CH01 | Director's details changed for Thomas Woolgrove on 29 October 2012 | |
| 30 Oct 2012 | CH03 | Secretary's details changed for Penelope Ann Hutchings on 29 October 2012 | |
| 29 Oct 2012 | CH01 | Director's details changed for Mr Stephen John Doran on 29 October 2012 | |
| 03 Aug 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
| 13 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Sep 2011 | AP01 | Appointment of Mr Paul Nigel Gallacher as a director | |
| 05 Sep 2011 | AP01 | Appointment of Thomas Woolgrove as a director | |
| 05 Sep 2011 | TM01 | Termination of appointment of Darrell Evans as a director | |
| 29 Jul 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 08 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Aug 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 08 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Mar 2010 | TM01 | Termination of appointment of Mark Walls as a director | |
| 24 Mar 2010 | AP01 | Appointment of Mr Stephen John Doran as a director | |
| 08 Mar 2010 | TM01 | Termination of appointment of William Raynal as a director | |
| 23 Feb 2010 | AP01 | Appointment of Mr Darrell Paul Evans as a director | |
| 09 Nov 2009 | AR01 | Annual return made up to 15 July 2009 with full list of shareholders | |
| 05 Nov 2009 | TM01 | Termination of appointment of Edward Smith as a director | |
| 16 Oct 2009 | CH03 | Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 | |
| 12 Oct 2009 | MISC | Misc set to 7506900 |