TRACTEL (UK) LIMITED

Company number 00533669 · Monitor this company

Active

152 filings

Date	Filing
1 Sep 2026	Confirmation statement made on 2026-06-30 with no updates · 3 pages	View document
27 May 2026	Notification of Alimak Group Ab as a person with significant control on 2026-05-01 · 2 pages	View document
27 May 2026	Cessation of Tractel International Sas as a person with significant control on 2026-05-01 · 1 page	View document
27 Feb 2026	Full accounts made up to 2024-12-31 · 28 pages	View document
31 Oct 2025	Termination of appointment of Robert Young as a director on 2025-09-30 · 1 page	View document
31 Oct 2025	Termination of appointment of Ruth Hardy as a secretary on 2025-09-04 · 1 page	View document
31 Oct 2025	Appointment of Mark Zimmermann as a director on 2025-10-01 · 2 pages	View document
31 Oct 2025	Appointment of Jose Maria Nevot Murillo as a director on 2025-02-28 · 2 pages	View document
31 Oct 2025	Appointment of Russell Gamban as a secretary on 2025-09-05 · 2 pages	View document
15 Oct 2025	Notification of Tractel International Sas as a person with significant control on 2022-10-21 · 2 pages	View document
4 Oct 2025	Amended full accounts made up to 2023-12-31 · 26 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
25 Sep 2024	Cessation of Cinven Group Limited as a person with significant control on 2022-10-21 · 1 page	View document
12 Jul 2024	Confirmation statement made on 2024-06-30 with no updates · 3 pages	View document
12 Jan 2024	Accounts for a small company made up to 2022-12-31 · 28 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Jul 2023	Confirmation statement made on 2023-06-30 with no updates · 3 pages	View document
19 Jan 2023	Termination of appointment of Benoit Patanchon as a director on 2023-01-17 · 1 page	View document
23 Dec 2022	Full accounts made up to 2021-12-31 · 29 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Jul 2021	Confirmation statement made on 2021-06-30 with no updates · 3 pages	View document
3 Jul 2021	Accounts for a small company made up to 2020-12-31 · 73 pages	View document
2 Jul 2020	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES	View document
30 Jun 2020	DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN GRANGE / 30/06/2020	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
11 Jul 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES	View document
16 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Jul 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES	View document
8 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 005336690008	View document
3 May 2018	CESSATION OF CINVEN GROUP LIMITED AS A PSC	View document
15 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
7 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINVEN GROUP LIMITED	View document
7 Jul 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES	View document
2 May 2017	DIRECTOR APPOINTED MR JOERI DECAE	View document
2 May 2017	APPOINTMENT TERMINATED, DIRECTOR DENIS PRADON	View document
2 May 2017	DIRECTOR APPOINTED PHILIPPE JEAN LEON PIERRE GASTINEAU	View document
20 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 Aug 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	View document
29 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR ANSKE BOUMAN	View document
3 Jul 2015	Annual return made up to 30 June 2015 with full list of shareholders	View document
11 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005336690007	View document
21 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
21 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
21 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
21 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
21 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
24 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
22 Jul 2014	Annual return made up to 30 June 2014 with full list of shareholders	View document
16 Oct 2013	REGISTRATION OF A CHARGE / CHARGE CODE 005336690007	View document
20 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
29 Aug 2013	Annual return made up to 30 June 2013 with full list of shareholders	View document
12 Jul 2012	Annual return made up to 30 June 2012 with full list of shareholders	View document
28 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Jul 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC	View document
1 Jul 2011	SAIL ADDRESS CREATED	View document
1 Jul 2011	Annual return made up to 30 June 2011 with full list of shareholders	View document
28 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Jan 2011	Registered office address changed from , C/O Uhy Wingfield Slater, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, S8 0XF, United Kingdom on 2011-01-07 · 1 page	View document
7 Jan 2011	REGISTERED OFFICE CHANGED ON 07/01/2011 FROM C/O UHY WINGFIELD SLATER 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD SOUTH YORKSHIRE S8 0XF UNITED KINGDOM	View document
6 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR BERNARDUS GRAVEN	View document
18 Aug 2010	Annual return made up to 30 June 2010 with full list of shareholders	View document
16 Aug 2010	REGISTERED OFFICE CHANGED ON 16/08/2010 FROM OLD LANE HALFWAY SHEFFIELD S20 3GA	View document
16 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DENIS NOEL RENE PRADON / 30/06/2010	View document
16 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / BERNARDUS WILHELMUS LAMBERTUS GRAVEN / 30/06/2010	View document
16 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN GRANGE / 30/06/2010	View document
16 Aug 2010	Registered office address changed from , Old Lane, Halfway, Sheffield, S20 3GA on 2010-08-16 · 1 page	View document
11 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
31 Dec 2009	DIRECTOR APPOINTED ANSKE JOHANNES BOUMAN	View document
1 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Aug 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	View document
14 Jul 2009	DIRECTOR APPOINTED SYLVAIN GRANGE	View document
23 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Jul 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	View document
12 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Jul 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	View document
1 Mar 2007	DIRECTOR RESIGNED	View document
22 Jan 2007	DIRECTOR RESIGNED	View document
13 Sep 2006	LOCATION OF DEBENTURE REGISTER	View document
13 Sep 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	View document
8 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jul 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	View document
5 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Jul 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS	View document
20 Jan 2004	NEW SECRETARY APPOINTED	View document
7 Jan 2004	SECRETARY RESIGNED	View document
16 Dec 2003	NEW DIRECTOR APPOINTED	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Sep 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS	View document
19 Mar 2003	AUDITOR'S RESIGNATION	View document
20 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Aug 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS	View document
17 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
4 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Jul 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS	View document
30 May 2001	DIRECTOR RESIGNED	View document
27 Jul 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS	View document
5 May 2000	NEW DIRECTOR APPOINTED	View document
20 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Jul 1999	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS	View document
20 May 1999	COMPANY NAME CHANGED TIRFOR LIMITED CERTIFICATE ISSUED ON 21/05/99	View document
1 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Nov 1998	DIRECTOR RESIGNED	View document
17 Nov 1998	DIRECTOR RESIGNED	View document
23 Jul 1998	AUDITOR'S RESIGNATION	View document
15 Jul 1998	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS	View document
15 Jul 1998	REGISTERED OFFICE CHANGED ON 15/07/98	View document
15 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
25 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Jul 1997	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS	View document
25 Jul 1997	NEW DIRECTOR APPOINTED	View document
20 Oct 1996	RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS	View document
16 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 Jun 1995	RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 89 pages	View document
3 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Jul 1994	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS	View document
9 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Jul 1993	RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS	View document
26 Aug 1992	RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS	View document
23 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
19 Jan 1992	NEW DIRECTOR APPOINTED	View document
19 Jan 1992	DIRECTOR RESIGNED	View document
2 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 1991	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90	View document
29 Aug 1991	REGISTERED OFFICE CHANGED ON 29/08/91	View document
29 Aug 1991	RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS	View document
15 Aug 1991	DIRECTOR RESIGNED	View document
10 Jan 1991	DIRECTOR RESIGNED	View document
20 Aug 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89	View document
20 Aug 1990	RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS	View document
29 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Oct 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88	View document
23 Oct 1989	RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS	View document
25 Sep 1989	DIRECTOR RESIGNED	View document
18 Jan 1989	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87	View document
18 Jan 1989	RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS	View document
16 Jun 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Dec 1987	NEW DIRECTOR APPOINTED	View document
15 Sep 1987	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86	View document
15 Sep 1987	RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS	View document
21 May 1987	DIRECTOR RESIGNED	View document
2 Aug 1986	RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS	View document
2 Aug 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85	View document
21 Jul 1986	NEW DIRECTOR APPOINTED	View document
4 Jul 1984	MEMORANDUM OF ASSOCIATION	View document
25 May 1954	CERTIFICATE OF INCORPORATION	View document