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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)
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
18 Mar 2011 TM01 Termination of appointment of Roland Carter as a director
17 Mar 2011 AD01 Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB on 17 March 2011
21 Feb 2011 AP01 Appointment of Alan Alexander Mcneill as a director
18 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 July 2010
14 Oct 2010 TM02 Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary
18 Feb 2010 AA Full accounts made up to 31 July 2009
18 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Jacqueline Mclaughlin on 5 November 2009
18 Dec 2009 CH01 Director's details changed for Suzanne Bell on 5 November 2009
18 Dec 2009 CH01 Director's details changed for Mr Roland Henry Clyne Carter on 5 November 2009
02 Jul 2009 288a Director appointed roland henry clyne carter
02 Jul 2009 288b Appointment terminated director christopher surch
08 Jun 2009 AA Full accounts made up to 31 July 2008
04 Dec 2008 363a Return made up to 06/11/08; full list of members
08 Apr 2008 288a Director appointed suzanne bell
18 Dec 2007 AA Full accounts made up to 31 July 2007
21 Nov 2007 363a Return made up to 06/11/07; full list of members
18 Dec 2006 363a Return made up to 06/11/06; full list of members
14 Dec 2006 AA Full accounts made up to 5 August 2006
26 Jun 2006 AA Full accounts made up to 31 July 2005