TRAX J H LIMITED

Company number 02775943

Date	Type	Description	View / Download
06 Feb 2017	AP01	Appointment of Mr Felix Paul Bode as a director on 31 January 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Jacqueline Siobhan Halle as a director on 31 January 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of John William Charles Halle as a director on 31 January 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
08 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(11 pages)
14 Apr 2016	MR04	Satisfaction of charge 11 in full	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 14 in full	(1 page)
06 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 160,000	(6 pages)
19 Jun 2015	MR04	Satisfaction of charge 13 in full	(1 page)
11 Jun 2015	MR04	Satisfaction of charge 12 in full	(2 pages)
11 Jun 2015	MR04	Satisfaction of charge 3 in full	(1 page)
11 Jun 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
11 Jun 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
17 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
29 Dec 2014	MR01	Registration of charge 027759430016, created on 11 December 2014	(26 pages)
23 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 160,000	(6 pages)
04 Dec 2014	MR01	Registration of charge 027759430015, created on 2 December 2014	(35 pages)
11 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
02 Apr 2014	AP01	Appointment of Mr Richard Adam Watkin as a director	(2 pages)
11 Feb 2014	MR04	Satisfaction of charge 6 in full	(2 pages)
11 Feb 2014	MR04	Satisfaction of charge 5 in full	(1 page)
11 Feb 2014	MR04	Satisfaction of charge 8 in full	(1 page)
04 Feb 2014	AP03	Appointment of Mrs Donna Smith as a secretary	(2 pages)
14 Jan 2014	MR04	Satisfaction of charge 7 in full	(5 pages)
09 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 160,000	(5 pages)