TRAC ENERGY LIMITED: Filings - Page 2

  • Overview

    Company NameTRAC ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC355933
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TRAC ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2015

    28 pagesAA

    Alterations to floating charge SC3559330002

    21 pages466(Scot)

    Alterations to floating charge SC3559330001

    18 pages466(Scot)

    Registration of charge SC3559330002, created on Jun 18, 2015

    19 pagesMR01

    Annual return made up to Mar 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1,000
    SH01

    Group of companies' accounts made up to Mar 31, 2014

    25 pagesAA

    Director's details changed for Mr Kenneth Daniel Hawthorn on May 23, 2010

    2 pagesCH01

    Annual return made up to Mar 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 1,000
    SH01

    Group of companies' accounts made up to Mar 31, 2013

    23 pagesAA

    Registration of charge 3559330001

    9 pagesMR01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Mar 03, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2012

    20 pagesAA

    Secretary's details changed for Mr Kevin Robert Stephen on Dec 17, 2011

    2 pagesCH03

    Annual return made up to Mar 03, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2011

    21 pagesAA

    Annual return made up to Mar 03, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2010

    17 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Alexander Cameron Peterson on Aug 01, 2009

    1 pagesCH01

    Miscellaneous

    Increase nominal capital from 1000 to 100000
    1 pagesMISC

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of increasing authorised share capital

    RES04

    Statement of capital following an allotment of shares on Jan 06, 2010

    • Capital: GBP 1,000
    4 pagesSH01

    legacy

    2 pages288a

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0