TRAC PRECISION SOLUTIONS LIMITED

Company number 04870503

Date	Type	Description	View / Download
07 Feb 2024	AA	Full accounts made up to 30 April 2023	(34 pages)
13 Oct 2023	AP01	Appointment of Mr Liam Marc Bevington as a director on 13 October 2023	(2 pages)
13 Oct 2023	AP01	Appointment of Mr Kevin Andrew Mooney as a director on 13 October 2023	(2 pages)
12 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with updates	(5 pages)
13 Jun 2023	SH19	Statement of capital on 13 June 2023 GBP 1,020,100	(3 pages)
13 Jun 2023	CAP-SS	Solvency Statement dated 08/06/23	(1 page)
13 Jun 2023	SH20	Statement by Directors	(1 page)
13 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 08/06/2023	(1 page)
09 Jun 2023	MR01	Registration of charge 048705030011, created on 8 June 2023	(42 pages)
26 Apr 2023	CERTNM	Company name changed trac precision machining LIMITED\certificate issued on 26/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-20	(3 pages)
06 Jan 2023	CH04	Secretary's details changed for Dover 24 Limited on 2 November 2022	(1 page)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(27 pages)
30 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 30 April 2023	(1 page)
22 Nov 2022	MR01	Registration of charge 048705030010, created on 11 November 2022	(29 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Nov 2022	MA	Memorandum and Articles of Association	(18 pages)
10 Nov 2022	AP01	Appointment of Mr Philip Raymond Emmerson as a director on 27 October 2022	(2 pages)
10 Nov 2022	PSC02	Notification of W1S Directors Limited as a person with significant control on 27 October 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Ashley Charles Anderson Reek as a director on 27 October 2022	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Christopher Campbell as a director on 27 October 2022	(2 pages)
10 Nov 2022	AP02	Appointment of W1S Directors Limited as a director on 27 October 2022	(2 pages)
10 Nov 2022	AP04	Appointment of Dover 24 Limited as a secretary on 27 October 2022	(2 pages)
10 Nov 2022	AD01	Registered office address changed from 9a Marshfield Bank Crewe CW2 8UY to 4th Floor 24 Old Bond Street London W1S 4AW on 10 November 2022	(1 page)
10 Nov 2022	TM02	Termination of appointment of Amanda Balog Sanders as a secretary on 27 October 2022	(1 page)
10 Nov 2022	TM02	Termination of appointment of David Kaplan as a secretary on 27 October 2022	(1 page)