TRAC ENVIRONMENTAL AND ANALYSIS LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 20/01/2520 January 2025 | Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31 |
| 11/07/2411 July 2024 | Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11 |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Appointment of Ms Claire Rose Collins as a director on 2023-09-27 |
| 24/02/2324 February 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/05/229 May 2022 | Registration of charge 094426370006, created on 2022-05-06 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 03/02/223 February 2022 | Appointment of Mrs Sheena Isobel Cantley as a director on 2022-02-02 |
| 03/02/223 February 2022 | Termination of appointment of Lesley Ann Laird as a director on 2022-02-02 |
| 23/11/2123 November 2021 | Change of details for Element Materials Technology Warwick Ltd as a person with significant control on 2021-10-01 |
| 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 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094426370004 |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / ELEMENT MATERIALS TECHNOLOGY WARWICK LTD / 09/07/2018 |
| 05/10/185 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR NOALL / 03/05/2017 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094426370001 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094426370002 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094426370003 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 14/11/1614 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094426370001 |
| 18/02/1618 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 110 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA UNITED KINGDOM |
| 01/07/151 July 2015 | ALTER ARTICLES 19/06/2015 |
| 01/07/151 July 2015 | SECRETARY APPOINTED MATTHEW ALEXANDER WHITE |
| 01/07/151 July 2015 | ARTICLES OF ASSOCIATION |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED CHARLES ARTHUR NOALL |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLLER |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGINA POPE |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 52 ROYCE CLOSE WEST PORTWAY ANDOVER SP10 3TS UNITED KINGDOM |
| 11/03/1511 March 2015 | COMPANY NAME CHANGED TRAC NEWCO LIMITED CERTIFICATE ISSUED ON 11/03/15 |
| 11/03/1511 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1518 February 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 17/02/1517 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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