TRIPLE EIGHT RACE ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/04/171 April 2017 | DISS40 (DISS40(SOAD)) |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRISON |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARTYN FISH |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FISH |
| 05/12/165 December 2016 | SECRETARY APPOINTED MRS VICKI SCOTT |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR WARREN SCOTT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE MOWLE |
| 16/03/1616 March 2016 | SECRETARY APPOINTED MR MARTYN FISH |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY IAN HARRISON |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM GREATWORTH PARK WELSH LANE GREATWORTH BANBURY OXFORDSHIRE OX17 2HB |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MRS VICKI SCOTT |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR MARTYN FISH |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032586290009 |
| 10/01/1610 January 2016 | Annual return made up to 31 October 2015 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM GREATWORTH PARK GREATWORTH BANBURY OXON OX17 2HB |
| 17/03/1417 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032586290008 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032586290007 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL HARRISON / 31/10/2013 |
| 15/10/1315 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032586290006 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR LEE CHRISTIAN MOWLE |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/10/1126 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/104 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | SECRETARY APPOINTED MR IAN CAMPBELL HARRISON |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY EVI HARRISON |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/02/109 February 2010 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL HARRISON / 03/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL HARRISON / 23/10/1996 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL HARRISON / 22/10/1996 |
| 08/07/098 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/022 February 2002 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | AMENDING 882R |
| 18/11/9818 November 1998 | � NC 1000/60000 06/12/96 |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: GREATWORTH PARK GREATWORTH BANBURY OXFORDSHIRE OX17 2HB |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: GREAT WEST PARK GREAT WEST BANBURY OXFORDSHIRE OX17 2HB |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: UNIT 9 ALTON BUSINESS CENTRE OMEGA PARK ALTON HAMPSHIRE GU34 2YU |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | COMPANY NAME CHANGED EUROCAT LIMITED CERTIFICATE ISSUED ON 09/10/96 |
| 08/10/968 October 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: 120 EAST ROAD LONDON N1 6AA |
| 03/10/963 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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