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FOOD TRAC LIMITED

Company number 04947328

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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)
11 Apr 2017 AP01 Appointment of Mr Prasit Chalongchaichan as a director on 3 April 2017
11 Apr 2017 AP01 Appointment of Mr Prasit Boondoungprasert as a director on 3 April 2017
11 Apr 2017 AP01 Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
11 Apr 2017 AP01 Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017
06 Apr 2017 TM01 Termination of appointment of Peter John Mcneil as a director on 3 April 2017
20 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
25 Aug 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 MR01 Registration of charge 049473280007, created on 13 April 2015
31 Mar 2015 MR04 Satisfaction of charge 2 in full
31 Mar 2015 MR04 Satisfaction of charge 1 in full
31 Mar 2015 MR04 Satisfaction of charge 3 in full
24 Mar 2015 MR01 Registration of charge 049473280006, created on 24 March 2015
24 Mar 2015 MR01 Registration of charge 049473280005, created on 24 March 2015
10 Feb 2015 MR01 Registration of charge 049473280004, created on 26 January 2015
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
03 Oct 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
11 Jul 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of James Middleton as a director
11 Jan 2013 AP01 Appointment of Peter John Mcneil as a director
11 Jan 2013 TM02 Termination of appointment of Daniel Browne as a secretary
11 Jan 2013 TM01 Termination of appointment of Edward Murphy as a director