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TRAC ENVIRONMENTAL AND ANALYSIS LTD

Company number 09442637

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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)
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Sep 2023 AP01 Appointment of Ms Claire Rose Collins as a director on 27 September 2023
24 Feb 2023 TM02 Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
23 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jul 2022 MR04 Satisfaction of charge 094426370002 in full
28 Jul 2022 MR04 Satisfaction of charge 094426370004 in full
28 Jul 2022 MR04 Satisfaction of charge 094426370005 in full
28 Jul 2022 MR04 Satisfaction of charge 094426370003 in full
28 Jul 2022 MR04 Satisfaction of charge 094426370006 in full
09 May 2022 MR01 Registration of charge 094426370006, created on 6 May 2022
18 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
03 Feb 2022 AP01 Appointment of Mrs Sheena Isobel Cantley as a director on 2 February 2022
03 Feb 2022 TM01 Termination of appointment of Lesley Ann Laird as a director on 2 February 2022
23 Nov 2021 PSC05 Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from 2 Floor, 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021
28 Aug 2021 MR01 Registration of charge 094426370005, created on 20 August 2021
21 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jun 2021 AP01 Appointment of Mrs Lesley Ann Laird as a director on 7 June 2021
11 Jun 2021 TM01 Termination of appointment of Sheena Isobel Cantley as a director on 7 June 2021
23 Mar 2021 TM01 Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021
23 Mar 2021 AP01 Appointment of Mr Thomas William Fountain as a director on 16 March 2021
01 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
04 Nov 2020 TM01 Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020