TRAC PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Memorandum and Articles of Association |
| 20/02/2320 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Termination of appointment of Steven Robert Lowson as a director on 2022-11-22 |
| 13/02/2313 February 2023 | Appointment of Miss Amanda Balog Sanders as a director on 2023-01-04 |
| 13/01/2313 January 2023 | Termination of appointment of David Kaplan as a secretary on 2023-01-13 |
| 17/10/2217 October 2022 | Notification of Chromalloy Uk Holdings Limited as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Cessation of Trac Group Limited as a person with significant control on 2022-10-17 |
| 28/09/2228 September 2022 | Registered office address changed from 10 Clover Nook Road Cotes Park Industrial Estate Somercotes Alfreton DE55 4RF England to 3 Bramble Way Somercotes Alfreton Derbyshire DE55 4RH on 2022-09-28 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 18/06/2018 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 006063250007 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 9A MARSHFIELD BANK CREWE CW2 8UY |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JERRAM |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR PAUL WHITE |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAPLAN |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR DAVID KAPLAN |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DUANE KORYTKO |
| 19/05/1619 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON |
| 18/05/1518 May 2015 | SAIL ADDRESS CREATED |
| 18/05/1518 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/05/1518 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | SECRETARY APPOINTED AMANDA BALOG SANDERS |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RAHUL KOTHARI |
| 04/02/154 February 2015 | SECRETARY APPOINTED MR DAVID KAPLAN |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR DUANE ANTHONY KORYTKO |
| 20/10/1420 October 2014 | SECTION 519 |
| 25/06/1425 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED STEVEN ROBERT LOWSON |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED RAHUL KOTHARI |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MARK ROBERT BOLTON |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LEIGH ROBINSON |
| 12/12/1312 December 2013 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM PELHAM STREET WOLVERHAMPTON WEST MIDLANDS WV3 0BJ |
| 14/05/1314 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/05/1215 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED ANDREW DAVIES |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN GOLDEN |
| 09/05/119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/05/1010 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MR JOHN ARCHIBALD ADAMS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CROCKER |
| 14/05/0814 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | COMPANY NAME CHANGED TRAC BAKER LIMITED CERTIFICATE ISSUED ON 27/03/08 |
| 07/03/087 March 2008 | ADOPT ARTICLES 16/01/2008 |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0511 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 3 CHARNWOOD STREET DERBY DE1 2GY |
| 09/02/059 February 2005 | COMPANY NAME CHANGED BAKER AND BIRCH LIMITED CERTIFICATE ISSUED ON 09/02/05 |
| 14/01/0514 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | APV PRO SAL AGMT, LEASE 13/12/04 |
| 29/12/0429 December 2004 | AGT CO & 3 BUY 3500 OS 13/12/04 |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0311 April 2003 | ARTICLES OF ASSOCIATION |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/05/9229 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/08/876 August 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 05/07/835 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 20/10/8220 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 19/10/8219 October 1982 | ANNUAL RETURN MADE UP TO 03/07/82 |
| 16/12/8116 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 16/12/8116 December 1981 | ANNUAL RETURN MADE UP TO 27/10/81 |
| 12/12/8012 December 1980 | ANNUAL RETURN MADE UP TO 22/08/80 |
| 05/04/755 April 1975 | ANNUAL RETURN MADE UP TO 17/03/75 |
| 18/04/7418 April 1974 | ANNUAL RETURN MADE UP TO 18/04/74 |
| 19/05/7319 May 1973 | ANNUAL RETURN MADE UP TO 10/05/73 |
| 10/05/7310 May 1973 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/5816 June 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/586 June 1958 | SECRETARY'S PARTICULARS CHANGED |
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