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