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BTRAC LIMITED

Company number 06907609

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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)
15 May 2017	AP01	Appointment of Mr Johannes Felix Gebauer as a director on 15 May 2017	View PDF Appointment of Mr Johannes Felix Gebauer as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	TM01	Termination of appointment of Andrea Giorgi as a director on 4 March 2016	View PDF Termination of appointment of Andrea Giorgi as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2017	TM01	Termination of appointment of Andrea Giorgi as a director on 4 March 2016	View PDF Termination of appointment of Andrea Giorgi as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 110	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 110 - link opens in a new window - 5 pages (5 pages)
18 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 110	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 110 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 110.00	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 110.00 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
19 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	CH01	Director's details changed for Andrea Giorgi on 19 May 2012	View PDF Director's details changed for Andrea Giorgi on 19 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	CH01	Director's details changed for David Simon Fishman on 16 May 2010	View PDF Director's details changed for David Simon Fishman on 16 May 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AP01	Appointment of Andrea Giorgi as a director	View PDF Appointment of Andrea Giorgi as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)

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BTRAC LIMITED

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