TRAC PRECISION ENGINEERING LIMITED

Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Memorandum and Articles of Association

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20/02/2320 February 2023 Resolutions

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13/02/2313 February 2023 Termination of appointment of Steven Robert Lowson as a director on 2022-11-22

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13/02/2313 February 2023 Appointment of Miss Amanda Balog Sanders as a director on 2023-01-04

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13/01/2313 January 2023 Termination of appointment of David Kaplan as a secretary on 2023-01-13

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17/10/2217 October 2022 Notification of Chromalloy Uk Holdings Limited as a person with significant control on 2022-10-17

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17/10/2217 October 2022 Cessation of Trac Group Limited as a person with significant control on 2022-10-17

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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

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17/05/2217 May 2022 Confirmation statement made on 2022-05-08 with updates

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03/10/213 October 2021 Full accounts made up to 2020-12-31

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18/06/2018 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/06/194 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006063250007

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 9A MARSHFIELD BANK CREWE CW2 8UY

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04/01/194 January 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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22/08/1822 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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12/04/1812 April 2018 DIRECTOR APPOINTED MR PAUL ANTHONY JERRAM

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05/12/175 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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24/12/1624 December 2016 DISS40 (DISS40(SOAD))

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21/12/1621 December 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/12/166 December 2016 FIRST GAZETTE

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08/08/168 August 2016 DIRECTOR APPOINTED MR PAUL WHITE

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID KAPLAN

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29/07/1629 July 2016 DIRECTOR APPOINTED MR DAVID KAPLAN

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR DUANE KORYTKO

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19/05/1619 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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04/02/164 February 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON

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18/05/1518 May 2015 SAIL ADDRESS CREATED

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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

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18/05/1518 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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04/02/154 February 2015 SECRETARY APPOINTED AMANDA BALOG SANDERS

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04/02/154 February 2015 APPOINTMENT TERMINATED, DIRECTOR RAHUL KOTHARI

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04/02/154 February 2015 SECRETARY APPOINTED MR DAVID KAPLAN

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04/02/154 February 2015 DIRECTOR APPOINTED MR DUANE ANTHONY KORYTKO

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20/10/1420 October 2014 SECTION 519

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25/06/1425 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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04/03/144 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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13/12/1313 December 2013 DIRECTOR APPOINTED STEVEN ROBERT LOWSON

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13/12/1313 December 2013 DIRECTOR APPOINTED RAHUL KOTHARI

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13/12/1313 December 2013 DIRECTOR APPOINTED MARK ROBERT BOLTON

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR LEIGH ROBINSON

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12/12/1312 December 2013 CURREXT FROM 30/06/2014 TO 31/12/2014

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM PELHAM STREET WOLVERHAMPTON WEST MIDLANDS WV3 0BJ

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14/05/1314 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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15/05/1215 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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29/03/1229 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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22/03/1222 March 2012 DIRECTOR APPOINTED ANDREW DAVIES

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22/03/1222 March 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN GOLDEN

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09/05/119 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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29/11/1029 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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10/05/1010 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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05/01/105 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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11/05/0911 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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15/11/0815 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/11/087 November 2008 DIRECTOR APPOINTED MR JOHN ARCHIBALD ADAMS

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14/08/0814 August 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT CROCKER

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14/05/0814 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 COMPANY NAME CHANGED TRAC BAKER LIMITED CERTIFICATE ISSUED ON 27/03/08

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07/03/087 March 2008 ADOPT ARTICLES 16/01/2008

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20/02/0820 February 2008 DIRECTOR RESIGNED

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23/12/0723 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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21/12/0721 December 2007 DIRECTOR RESIGNED

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21/12/0721 December 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/12/0610 December 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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16/05/0616 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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01/09/051 September 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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13/06/0513 June 2005 DIRECTOR'S PARTICULARS CHANGED

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 DIRECTOR'S PARTICULARS CHANGED

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11/06/0511 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/051 June 2005 SECRETARY RESIGNED

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01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/06/051 June 2005 NEW SECRETARY APPOINTED

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01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 DIRECTOR RESIGNED

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07/03/057 March 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 3 CHARNWOOD STREET DERBY DE1 2GY

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09/02/059 February 2005 COMPANY NAME CHANGED BAKER AND BIRCH LIMITED CERTIFICATE ISSUED ON 09/02/05

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14/01/0514 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0429 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 SECRETARY RESIGNED

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29/12/0429 December 2004 APV PRO SAL AGMT, LEASE 13/12/04

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29/12/0429 December 2004 AGT CO & 3 BUY 3500 OS 13/12/04

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29/12/0429 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0421 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/0420 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0430 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/06/0430 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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06/06/036 June 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/0311 April 2003 ARTICLES OF ASSOCIATION

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21/10/0221 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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04/07/024 July 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/07/015 July 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/05/0030 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/06/9921 June 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/05/9826 May 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/06/9727 June 1997 RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/06/9612 June 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/06/9514 June 1995 RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/10/948 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/06/9415 June 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS

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23/06/9323 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/06/936 June 1993 RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/05/9229 May 1992 REGISTERED OFFICE CHANGED ON 29/05/92

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29/05/9229 May 1992 RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS

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05/09/915 September 1991 RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS

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05/09/915 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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25/07/9025 July 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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04/09/894 September 1989 RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS

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25/04/8925 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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24/08/8824 August 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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26/07/8826 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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06/08/876 August 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS

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03/06/873 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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25/09/8625 September 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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15/07/8615 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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05/07/835 July 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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20/10/8220 October 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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19/10/8219 October 1982 ANNUAL RETURN MADE UP TO 03/07/82

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16/12/8116 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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16/12/8116 December 1981 ANNUAL RETURN MADE UP TO 27/10/81

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12/12/8012 December 1980 ANNUAL RETURN MADE UP TO 22/08/80

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05/04/755 April 1975 ANNUAL RETURN MADE UP TO 17/03/75

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18/04/7418 April 1974 ANNUAL RETURN MADE UP TO 18/04/74

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19/05/7319 May 1973 ANNUAL RETURN MADE UP TO 10/05/73

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10/05/7310 May 1973 SECRETARY'S PARTICULARS CHANGED

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16/06/5816 June 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/586 June 1958 SECRETARY'S PARTICULARS CHANGED

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