TRACSCARE 2007 HOLDINGS LIMITED

Company number 06369226

Date	Type	Description	View / Download
02 Oct 2019	TM01	Termination of appointment of Richard Craner as a director on 13 September 2019	(1 page)
26 Sep 2019	AP01	Appointment of Mrs Venetia Lois Cooper as a director on 13 September 2019	(2 pages)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
20 May 2019	TM01	Termination of appointment of Susan Gail Hullin as a director on 30 April 2019	(1 page)
20 Jan 2019	AP01	Appointment of Ms Melanie Ramsey as a director on 14 January 2019	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Peter Jonathan Battle as a director on 10 January 2019	(1 page)
04 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
11 Dec 2018	MR01	Registration of charge 063692260006, created on 29 November 2018	(97 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
21 Aug 2018	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 21 August 2018	(1 page)
08 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
01 Aug 2017	PSC05	Change of details for Tracscare 2006 Holdings Limited as a person with significant control on 1 August 2017	(2 pages)
01 Aug 2017	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Ground Floor 2 Parklands Rubery B45 9PZ on 1 August 2017	(1 page)
17 Jul 2017	MR01	Registration of charge 063692260005, created on 10 July 2017	(82 pages)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
21 Sep 2016	TM01	Termination of appointment of Charles Donald Ewen Cameron as a director on 8 September 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
04 Aug 2016	AP01	Appointment of Richard Craner as a director on 20 July 2016	(2 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
14 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	(5 pages)
15 Jul 2015	MR01	Registration of charge 063692260004, created on 7 July 2015	(66 pages)
13 Jul 2015	MR04	Satisfaction of charge 063692260003 in full	(1 page)
20 Mar 2015	TM01	Termination of appointment of Christine Conway as a director on 19 March 2015	(1 page)
17 Mar 2015	AP01	Appointment of Peter Jonathan Battle as a director on 26 January 2015	(2 pages)