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Ctrack Eastern Europe Holdings LTD

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Reports

Extended Company Report with Annual Accounts CTRACK EASTERN EUROPE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07749861
Record last updated Friday, January 12, 2024 10:51:07 AM UTC
Official Address Park House ( Ground Floor ) Victoria Road Leeds West Yorkshire Ls61pf Headingley
Postal Code LS61PF
Sector Other transportation support activities

Charts

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CTRACK EASTERN EUROPE HOLDINGS LTD (United Kingdom) Page visits 2024

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CTRACK EASTERN EUROPE HOLDINGS LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Dec 31, 2023 Appointment of a man as Chief Administrative Officer and Director Appointment of a man as Chief Administrative Officer and Director
Registry Mar 6, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 6, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 19, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 19, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 1, 2017 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Nov 21, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 2, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 2, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 2, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 18, 2016 Change of accounting reference date Change of accounting reference date
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Oct 17, 2015 Annual accounts Annual accounts
Registry Sep 1, 2015 Annual return Annual return
Financials Feb 19, 2015 Annual accounts Annual accounts
Registry Aug 28, 2014 Annual return Annual return
Registry Aug 28, 2014 Change of registered office address Change of registered office address
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Sep 6, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 6, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 30, 2013 Annual return Annual return
Registry Aug 30, 2013 Change of registered office address Change of registered office address
Registry Aug 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 5, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 2, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 28, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 3, 2013 Auditor's letter of resignation 2120609... Auditor's letter of resignation 2120609...
Financials Mar 21, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2013 Resignation of one Director Resignation of one Director
Registry Feb 14, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 29, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 29, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2012 Resignation of one Director Resignation of one Director
Registry Sep 12, 2012 Annual return Annual return
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2012 Resignation of one Director Resignation of one Director
Registry Jan 24, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2011 Appointment of a person as Director 8202331... Appointment of a person as Director 8202331...
Registry - Appointment of a man as None and Director Appointment of a man as None and Director
Registry - Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None

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