AUTOTRAK PORTABLE ROADWAYS LIMITED filing history - Find and update company information

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AUTOTRAK PORTABLE ROADWAYS LIMITED

Company number 02999669

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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)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Dec 2023	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 - 1 page (1 page)
27 Sep 2023	MR04	Satisfaction of charge 029996690002 in full	View PDF Satisfaction of charge 029996690002 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
20 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Sep 2020	AP03	Appointment of Mr Michael Gerard Fox as a secretary on 11 September 2020	View PDF Appointment of Mr Michael Gerard Fox as a secretary on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
24 Sep 2020	TM02	Termination of appointment of Maria Magdalena Fox as a secretary on 11 September 2020	View PDF Termination of appointment of Maria Magdalena Fox as a secretary on 11 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 155	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 155 - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2017	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 - 46 pages (46 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2017	MR01	Registration of charge 029996690002, created on 24 July 2017	View PDF Registration of charge 029996690002, created on 24 July 2017 - link opens in a new window - 31 pages (31 pages)
14 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 9 pages (9 pages)

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