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TRAK MICROWAVE LIMITED

Company number SC094479

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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)
28 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
04 Apr 2016 AP01 Appointment of Robert Michael Torsiello as a director on 3 February 2016
04 Apr 2016 TM01 Termination of appointment of Brian Dupell as a director on 3 February 2016
27 Jan 2016 AA Full accounts made up to 31 July 2015
24 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2,897,934
03 Aug 2015 AP01 Appointment of Brian Dupell as a director on 25 November 2014
03 Aug 2015 TM01 Termination of appointment of Grant David Robertson as a director on 25 November 2014
21 Apr 2015 AA Full accounts made up to 31 July 2014
25 Feb 2015 AP03 Appointment of Mark Todd Woodruff as a secretary on 25 November 2014
25 Feb 2015 TM02 Termination of appointment of Carla Sue Campbell as a secretary on 25 November 2014
12 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2,897,934
08 May 2014 AA Full accounts made up to 31 July 2013
28 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2,897,934
11 Oct 2013 AP01 Appointment of Grant David Robertson as a director
11 Oct 2013 AP03 Appointment of Carla Sue Campbell as a secretary
11 Oct 2013 TM01 Termination of appointment of Suzanne Bell as a director
11 Oct 2013 TM02 Termination of appointment of Jay Angelo as a secretary
21 Jan 2013 AA Full accounts made up to 31 July 2012
27 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
06 Nov 2012 TM01 Termination of appointment of Ralph Phillips as a director
14 May 2012 AA Full accounts made up to 31 July 2011
21 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
01 Apr 2011 AP03 Appointment of Jay Thomas Angelo as a secretary
01 Apr 2011 AP01 Appointment of Ralph Louis Phillips as a director
18 Mar 2011 TM01 Termination of appointment of Jacqueline Mclaughlin as a director