XTRAC TRANSMISSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 15/04/2515 April 2025 | Termination of appointment of Stephen John Roger Lane as a director on 2025-04-11 |
| 15/04/2515 April 2025 | Appointment of Mr Mark Gerrard Wilson as a director on 2025-04-11 |
| 15/04/2515 April 2025 | Termination of appointment of Stephen John Roger Lane as a secretary on 2025-04-11 |
| 09/05/249 May 2024 | Director's details changed for Mr Stephen John Roger Lane on 2024-05-08 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 12/04/2412 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 08/08/238 August 2023 | Satisfaction of charge 039813880005 in full |
| 02/08/232 August 2023 | Termination of appointment of Peter Digby as a director on 2023-07-27 |
| 13/06/2313 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Clifford Arthur Hawkins as a director on 2022-12-30 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039813880005 |
| 23/10/1723 October 2017 | ADOPT ARTICLES 12/10/2017 |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039813880004 |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/05/1624 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 24/06/1524 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 02/06/152 June 2015 | SECOND FILING FOR FORM SH01 |
| 10/04/1510 April 2015 | ALTER ARTICLES 25/02/2015 |
| 07/04/157 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 75000.00 |
| 26/03/1526 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1526 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/1526 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039813880004 |
| 24/03/1524 March 2015 | SCHEME OF ARRANGEMENT |
| 20/03/1520 March 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 0.01 |
| 20/03/1520 March 2015 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 20/03/1520 March 2015 | REDUCTION OF ISSUED CAPITAL |
| 24/07/1424 July 2014 | ALTER ARTICLES 27/06/2014 |
| 24/07/1424 July 2014 | ARTICLES OF ASSOCIATION |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 23/05/1423 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KOOPMAN |
| 25/07/1325 July 2013 | ADOPT ARTICLES 27/06/2013 |
| 12/07/1312 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/1312 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1312 July 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 75000.00 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNFOY |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 10/06/1310 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 05/06/135 June 2013 | SECRETARY APPOINTED MR STEPHEN JOHN ROGER LANE |
| 05/06/135 June 2013 | SAIL ADDRESS CHANGED FROM: C/O THROGMORTON 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE KOOPMAN |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CODLING |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR MARK PATRICK DUNFOY |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 24/05/1224 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN ROGER LANE |
| 08/08/118 August 2011 | SECTION 175 OF CA 2006 22/11/2010 |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 07/06/117 June 2011 | 27/04/11 BULK LIST |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 01/06/101 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE ARTHUR KOOPMAN / 24/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL MOORE / 24/05/2010 |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR KOOPMAN / 24/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CODLING / 24/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DIGBY / 24/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ARTHUR HAWKINS / 24/05/2010 |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 30/09/0930 September 2009 | STATEMENT OF CAPITAL 30/09/09 |
| 30/09/0930 September 2009 | SOLVENCY STATEMENT DATED 23/09/09 |
| 30/09/0930 September 2009 | STATEMENT BY DIRECTORS |
| 30/09/0930 September 2009 | REDUCE SHARE PREM ACCNT 23/09/2009 |
| 06/07/096 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0827 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CODLING / 01/08/2007 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 27/04/03; CHANGE OF MEMBERS |
| 02/08/022 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 27/04/02; NO CHANGE OF MEMBERS |
| 18/05/0118 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/004 August 2000 | RE GUARANTEED LOAN 21/07/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | S-DIV CONVE 21/07/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NC INC ALREADY ADJUSTED 21/07/00 |
| 04/08/004 August 2000 | ADOPT ARTICLES 21/07/00 |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 13/06/0013 June 2000 | COMPANY NAME CHANGED PINCO 1420 LIMITED CERTIFICATE ISSUED ON 14/06/00 |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 1 PARK ROW, LEEDS, WEST YORKSHIRE LS1 5AB |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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