ASSET-TRACK LTD

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Company Documents

DateDescription
14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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09/12/169 December 2016 COMPANY NAME CHANGED ASSETT-TRACK LTD
CERTIFICATE ISSUED ON 09/12/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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27/06/1627 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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01/10/151 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/06/1528 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
11 ST. HELENS WAY
ALLESLEY
COVENTRY
CV5 9DX

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07/10/147 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
THE APEX 2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
ENGLAND

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
C/O ASSET-TRACK LTD
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FL
UNITED KINGDOM

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KEVIN SHAW / 19/07/2013

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03/09/133 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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19/07/1319 July 2013 APPOINTMENT TERMINATED, SECRETARY DANIEL KEVIN SHAW

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19/07/1319 July 2013 SECRETARY APPOINTED MRS JULIE ANNE NUTTING

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR KERRIE SHAW

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/09/127 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 2 September 2011 with full list of shareholders

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 67 HEWITT AVENUE COVENTRY WEST MIDLANDS CV6 1NJ UNITED KINGDOM

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27/09/1027 September 2010 DIRECTOR APPOINTED MRS KERRIE SHAW

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02/09/102 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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