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TELETRAC NAVMAN (UK) LTD

Company number 02292714

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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)
19 Mar 2024 TM01 Termination of appointment of Craig Anthony Blount as a director on 12 March 2024
19 Mar 2024 AP01 Appointment of Kim Mccormick as a director on 12 March 2024
06 Mar 2024 CH03 Secretary's details changed for Radomir Lalovic on 6 March 2024
06 Mar 2024 AP01 Appointment of Mr Jonathon Eaves as a director on 21 February 2024
05 Mar 2024 CH01 Director's details changed for Mr Radomir Lalovic on 21 February 2024
05 Mar 2024 TM01 Termination of appointment of Michael Savage as a director on 21 February 2024
10 Oct 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
23 Aug 2021 TM01 Termination of appointment of Richard George Lilwall as a director on 23 August 2021
23 Aug 2021 AP01 Appointment of Mr Michael Savage as a director on 23 August 2021
10 Aug 2021 AA Full accounts made up to 31 December 2020
15 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
25 Aug 2020 AA Full accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
19 Jun 2020 PSC05 Change of details for Tga Industries Ltd as a person with significant control on 15 January 2020
05 Nov 2019 AA Full accounts made up to 31 December 2018
20 Aug 2019 TM01 Termination of appointment of Mark David Schwarz as a director on 20 August 2019
20 Aug 2019 AP01 Appointment of Mr Craig Anthony Blount as a director on 20 August 2019
25 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 AP01 Appointment of Mr Richard George Lilwall as a director on 26 July 2018
09 Aug 2018 CH01 Director's details changed
09 Aug 2018 CH01 Director's details changed