TRAC EMC & SAFETY LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Accounts for a dormant company made up to 2024-12-31

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20/01/2520 January 2025 Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31

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11/07/2411 July 2024 Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11

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01/07/241 July 2024 Accounts for a dormant company made up to 2023-12-31

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12/10/2312 October 2023 Accounts for a dormant company made up to 2022-12-31

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27/09/2327 September 2023 Appointment of Ms Claire Rose Collins as a director on 2023-09-27

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14/09/2314 September 2023 Confirmation statement made on 2023-09-01 with no updates

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24/02/2324 February 2023 Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-16 with no updates

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09/05/229 May 2022 Registration of charge 055660630008, created on 2022-05-06

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03/02/223 February 2022 Appointment of Mrs Sheena Isobel Cantley as a director on 2022-02-02

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03/02/223 February 2022 Termination of appointment of Lesley Ann Laird as a director on 2022-02-02

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23/11/2123 November 2021 Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 2021-10-01

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01/10/211 October 2021 Registered office address changed from 2 Floor, 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01

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29/09/2129 September 2021 Confirmation statement made on 2021-09-16 with no updates

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-12-31

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055660630006

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / ELEMENT MATERIALS TECHNOLOGY WARWICK LTD / 09/07/2018

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07/10/187 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR NOALL / 03/05/2017

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055660630003

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055660630005

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055660630004

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13/10/1613 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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27/06/1627 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055660630003

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12/11/1512 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/10/1512 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 110 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA UNITED KINGDOM

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01/07/151 July 2015 ARTICLES OF ASSOCIATION

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01/07/151 July 2015 ALTER ARTICLES 19/06/2015

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18/06/1518 June 2015 SECRETARY APPOINTED MR MATTHEW ALEXANDER WHITE

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18/06/1518 June 2015 DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLER

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18/06/1518 June 2015 DIRECTOR APPOINTED CHARLES ARTHUR NOALL

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 100 FROBISHER BUSINESS PARK LEIGH SINTON ROAD MALVERN WORCESTERSHIRE WR14 1BX

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS

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18/06/1518 June 2015 APPOINTMENT TERMINATED, SECRETARY GEORGINA POPE

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/09/1419 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/09/1416 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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19/03/1419 March 2014 SECRETARY APPOINTED MISS GEORGINA NICOLE POPE

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19/03/1419 March 2014 DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN BODEKER

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19/03/1419 March 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN BODEKER

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08/10/138 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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06/06/136 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/10/122 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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13/04/1213 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/09/1120 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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30/03/1130 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HEAVEN / 16/09/2010

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08/10/108 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HAYES / 16/09/2010

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/06/1029 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAMS / 01/01/2009

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HEAVEN / 01/01/2009

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17/09/0917 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BODEKER / 01/01/2009

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07/07/097 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/03/0918 March 2009 DIRECTOR APPOINTED STEPHEN PAUL HAYES

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12/01/0912 January 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/096 January 2009 COMPANY NAME CHANGED TRL COMPLIANCE LIMITED CERTIFICATE ISSUED ON 06/01/09

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16/09/0816 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/10/071 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 DIRECTOR'S PARTICULARS CHANGED

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21/07/0721 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: LONG GREEN FORTHAMPTON GLOUCESTER GLOS GL19 4QH

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25/09/0625 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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11/04/0611 April 2006 DIRECTOR RESIGNED

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: ROTHWELL ROAD QUEEN STREET WARWICK WARWICKSHIRE CV34 5JX

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14/02/0614 February 2006 DIRECTOR RESIGNED

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 REGISTERED OFFICE CHANGED ON 07/11/05 FROM: ROTHWELL ROAD WARWICK WARWICKSHIRE CV34 5JX

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07/11/057 November 2005 SECRETARY RESIGNED

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04/11/054 November 2005 NEW DIRECTOR APPOINTED

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04/11/054 November 2005 DIRECTOR RESIGNED

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04/11/054 November 2005 SECRETARY RESIGNED

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04/11/054 November 2005 NEW SECRETARY APPOINTED

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03/11/053 November 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 SECRETARY RESIGNED

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03/11/053 November 2005 DIRECTOR RESIGNED

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03/11/053 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 COMPANY NAME CHANGED PLANWELL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/10/05

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16/09/0516 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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