TRAC NEWCO LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/142 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BODEKER |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN BODEKER |
| 19/03/1419 March 2014 | SECRETARY APPOINTED MISS GEORGINA NICOLE POPE |
| 08/10/138 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK BODEKER / 01/04/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MARK BODEKER / 01/04/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / R NICHOLAS MARK TURNER ADAMS / 01/04/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TURNER ADAMS / 01/04/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARK BODEKER / 01/04/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MARK BODEKER / 01/04/2009 |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | COMPANY NAME CHANGED TRAC GLOBAL LIMITED CERTIFICATE ISSUED ON 16/07/09 |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED STUART JOHN BROWN |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED PAUL RUSSELL |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED STEPHEN PAUL HAYES |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MARK HERBERT HEAVEN |
| 13/10/0813 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: GISTERED OFFICE CHANGED ON 11/08/2008 FROM 34A WALWORTH ROAD ANDOVER HAMPSHIRE SP10 5PY |
| 01/10/071 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | COMPANY NAME CHANGED TRAC SOLUTIONS GROUP LTD. CERTIFICATE ISSUED ON 13/09/06 |
| 21/03/0621 March 2006 | COMPANY NAME CHANGED BIOQUELL PHARMA LIMITED CERTIFICATE ISSUED ON 21/03/06 |
| 19/10/0519 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0122 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | COMPANY NAME CHANGED TPC MICROFLOW LIMITED CERTIFICATE ISSUED ON 15/09/00 |
| 08/08/008 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | COMPANY NAME CHANGED MICROFLOW LIMITED CERTIFICATE ISSUED ON 16/01/98 |
| 23/10/9723 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | S366A DISP HOLDING AGM 22/11/95 |
| 01/12/951 December 1995 | S386 DISP APP AUDS 22/11/95 |
| 01/12/951 December 1995 | S252 DISP LAYING ACC 22/11/95 |
| 01/12/951 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/11/95 |
| 11/10/9511 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/10/954 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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