TRACERCO LIMITED

04496566
5 CHURCHILL PLACE LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Change of particulars for director (Mr Jonathan Matthew Tate) 2 Buy now
24 Sep 2024 mortgage Registration of a charge 17 Buy now
02 Sep 2024 officers Appointment of director (Mr Lee Jon Ali) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Richard Allan Whalley) 1 Buy now
09 Aug 2024 accounts Annual Accounts 29 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2024 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
31 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2024 officers Appointment of director (Mr Richard Allan Whalley) 2 Buy now
08 Apr 2024 officers Termination of appointment of director (Paul Nicholson) 1 Buy now
19 Mar 2024 mortgage Statement of release/cease from a charge 1 Buy now
13 Feb 2024 mortgage Registration of a charge 60 Buy now
13 Oct 2023 officers Appointment of secretary (James Whitburn) 3 Buy now
05 Oct 2023 officers Termination of appointment of director (Joachim Freiherr Von Hoyningen Genannt Huene) 1 Buy now
05 Oct 2023 officers Termination of appointment of secretary (Victoria Barlow) 1 Buy now
05 Oct 2023 officers Appointment of director (Mr James William Richard Whitburn) 2 Buy now
28 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2023 accounts Annual Accounts 28 Buy now
25 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 accounts Annual Accounts 28 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 29 Buy now
01 Jun 2021 officers Appointment of director (Dr Joachim Freiherr Von Hoyningen Genannt Huene) 2 Buy now
18 Feb 2021 officers Termination of appointment of secretary (Linda Bruce-Watt) 1 Buy now
10 Aug 2020 officers Termination of appointment of director (Graeme Leddie Mcgregor) 1 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 officers Appointment of secretary (Mrs Linda Bruce-Watt) 2 Buy now
14 Apr 2020 officers Termination of appointment of secretary (Simon Farrant) 1 Buy now
03 Jan 2020 accounts Annual Accounts 25 Buy now
03 Dec 2019 officers Appointment of secretary (Mrs Victoria Barlow) 2 Buy now
23 Sep 2019 officers Termination of appointment of director (Simon Farrant) 1 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 24 Buy now
13 Dec 2018 officers Termination of appointment of director (Steven Paul Robinson) 1 Buy now
11 Jul 2018 officers Appointment of director (Paul Nicholson) 2 Buy now
11 Jul 2018 officers Appointment of director (Mr Graeme Leddie Mcgregor) 2 Buy now
11 Jul 2018 officers Termination of appointment of director (David Dominic Quinn) 1 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2018 officers Termination of appointment of director (Graeme Leddie Mcgregor) 1 Buy now
19 Jan 2018 officers Termination of appointment of director (Simon Slattery) 1 Buy now
19 Jan 2018 officers Appointment of director (Mr David Dominic Quinn) 2 Buy now
19 Jan 2018 officers Termination of appointment of director (Fiona Bainbridge) 1 Buy now
03 Jan 2018 accounts Annual Accounts 23 Buy now
06 Sep 2017 officers Appointment of director (Mr Jonathan Matthew Tate) 2 Buy now
23 Aug 2017 officers Change of particulars for director (Simon Slattery) 2 Buy now
21 Jul 2017 officers Termination of appointment of director (Geoffrey Paul Otterman) 1 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 officers Change of particulars for director (Simon Slattery) 2 Buy now
06 Dec 2016 accounts Annual Accounts 25 Buy now
01 Aug 2016 officers Termination of appointment of director (Dennis Gareth Jones) 1 Buy now
01 Jul 2016 officers Appointment of director (Ms Fiona Bainbridge) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Nicolas Robert Louis Pitrat) 1 Buy now
10 Jun 2016 annual-return Annual Return 6 Buy now
26 Nov 2015 officers Appointment of director (Mr Graeme Leddie Mcgregor) 2 Buy now
26 Nov 2015 officers Termination of appointment of director (Andrew Christopher Hurst) 1 Buy now
10 Nov 2015 accounts Annual Accounts 22 Buy now
19 Jun 2015 annual-return Annual Return 6 Buy now
30 Apr 2015 officers Appointment of director (Mr Nicolas Pitrat) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Mark Pemberton) 1 Buy now
03 Nov 2014 accounts Annual Accounts 21 Buy now
09 Jul 2014 officers Appointment of director (Mr Dennis Gareth Jones) 2 Buy now
09 Jul 2014 officers Termination of appointment of director (Robert Macleod) 1 Buy now
10 Jun 2014 annual-return Annual Return 6 Buy now
26 Nov 2013 miscellaneous Miscellaneous 2 Buy now
11 Nov 2013 miscellaneous Miscellaneous 2 Buy now
03 Sep 2013 accounts Annual Accounts 21 Buy now
17 Jun 2013 annual-return Annual Return 6 Buy now
14 Aug 2012 accounts Annual Accounts 21 Buy now
14 Jun 2012 annual-return Annual Return 6 Buy now
04 Apr 2012 officers Appointment of director (Mark Pemberton) 3 Buy now
30 Mar 2012 capital Return of Allotment of shares 4 Buy now
19 Dec 2011 accounts Annual Accounts 18 Buy now
20 Oct 2011 officers Appointment of director (Simon Slattery) 3 Buy now
20 Oct 2011 officers Appointment of director (Andrew Christopher Hurst) 3 Buy now
20 Oct 2011 officers Appointment of director (Geoffrey Paul Otterman) 3 Buy now
20 Oct 2011 officers Termination of appointment of director (Neil Whitley) 2 Buy now
20 Oct 2011 officers Termination of appointment of director (Graeme Mcgregor) 2 Buy now
10 Jun 2011 annual-return Annual Return 5 Buy now
03 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Apr 2011 resolution Resolution 37 Buy now
16 Dec 2010 accounts Annual Accounts 18 Buy now
26 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Jul 2010 officers Appointment of director (Robert James Macleod) 3 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 officers Change of particulars for director (Graeme Leddie Mcgregor) 2 Buy now
05 Jan 2010 accounts Annual Accounts 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Simon Farrant) 3 Buy now
20 Oct 2009 officers Change of particulars for director (Simon Farrant) 3 Buy now
20 Oct 2009 officers Change of particulars for director (Graeme Leddie Mcgregor) 3 Buy now
20 Oct 2009 officers Change of particulars for director (Neil Whitley) 3 Buy now
20 Oct 2009 officers Change of particulars for director (Steven Paul Robinson) 3 Buy now
25 Jul 2009 officers Appointment terminated director david morgan 1 Buy now
22 Jul 2009 officers Director appointed neil whitley 2 Buy now
21 Jul 2009 officers Director appointed steven paul robinson 2 Buy now
07 Jul 2009 officers Appointment terminated director ian huddart 1 Buy now
12 Jun 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
23 Dec 2008 accounts Annual Accounts 2 Buy now