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TRACKER NETWORK (UK) LIMITED

Company number 02632771

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Company Results (links open in a new window)
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
  • GBP 0.10
23 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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