TRACTION CHARGER COMPANY LIMITED


Registered number: 00970190
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control -> TRACTION CHARGER COMPANY LIMITED

Name: TRACTION CHARGER COMPANY LIMITED
TRACTION CHARGER COMPANY LTD
Address: ROUNDWAY HILL BUSINESS CENTRE, DEVIZES, WILTSHIRE, SN10 2LT
Incorporation Date: 1970-01-14

Company status: Active


Company Documents

date name form type
2019-06-27 12/12/18 STATEMENT OF CAPITAL GBP 20005 SH01
2019-11-22 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-12 ADOPT ARTICLES 12/12/2018 RES01
2019-08-21 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES CS01
2018-04-10 ADOPT ARTICLES 28/03/2018 RES01
2018-08-28 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES CS01
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-04 31/03/17 TOTAL EXEMPTION FULL AA
2018-05-03 28/03/18 STATEMENT OF CAPITAL GBP 20004 SH01
2017-08-16 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES CS01
2016-08-17 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2016-10-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-09-07 14/08/15 FULL LIST AR01
2015-10-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-09 ADOPT ARTICLES 08/10/2015 RES01
2015-04-23 31/03/15 STATEMENT OF CAPITAL GBP 20001 SH01
2015-04-23 ADOPT ARTICLES 31/03/2015 RES01
2015-11-09 08/10/15 STATEMENT OF CAPITAL GBP 20003.00 SH01
2015-10-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 AAMD
2014-11-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-03 14/08/14 FULL LIST AR01
2013-12-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-11 14/08/13 FULL LIST AR01
2013-09-11 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALKER / 10/09/2013 CH01
2012-09-07 14/08/12 FULL LIST AR01
2012-08-06 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-25 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-31 14/08/11 FULL LIST AR01
2010-10-02 31/03/10 TOTAL EXEMPTION FULL AA
2010-09-08 14/08/10 FULL LIST AR01
2010-08-11 APPOINTMENT TERMINATED, DIRECTOR WALT KOLOSKA TM01
2009-11-21 31/03/09 TOTAL EXEMPTION FULL AA
2009-11-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2009-08-17 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2009-01-15 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2008-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2008-09-29 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2008-05-22 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM5 PULLMAN COURTGREAT WESTERN ROADGLOUCESTERGLOUCESTERSHIREGL1 3ND 287
2008-07-29 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WALKER 288b
2007-10-10 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
2007-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2007-10-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 AA
2007-10-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-07-10 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 225
2006-02-10 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-25 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363a
2006-04-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-04-11 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-08-03 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 225
2005-09-20 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363s
2005-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/04 AA
2004-07-13 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2004-09-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-09-21 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2004-07-13 DIRECTOR RESIGNED 288b
2004-07-13 NEW DIRECTOR APPOINTED 288a
2004-07-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-07-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-07-13 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-06-09 06:55:48