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Xtrac Transmissions LTD

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Reports

Extended Company Report with Annual Accounts XTRAC TRANSMISSIONS 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 Jul 3, 2014)
  • 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

PINCO 1420 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03981388
Record last updated Thursday, August 3, 2023 2:36:42 PM UTC
Official Address Gables Way Thatcham Berkshire Rg194za South And Crookham, Thatcham South And Crookham
There are 7 companies registered at this street
Postal Code RG194ZA
Sector Manufacture of other parts and accessories for motor vehicles

Charts

Visits

XTRAC TRANSMISSIONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2022 Resignation of one Director (a man) 3981... Resignation of one Director (a man) 3981...
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2019 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry May 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 5, 2016 Annual accounts Annual accounts
Registry May 24, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 13, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 13, 2015 Statement of satisfaction of a charge / full / charge no 1 2595422... Statement of satisfaction of a charge / full / charge no 1 2595422...
Registry Jul 13, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jun 30, 2015 Annual accounts Annual accounts
Registry Jun 24, 2015 Annual return Annual return
Registry Jun 2, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 10, 2015 Resolution Resolution
Registry Apr 7, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 26, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 26, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 26, 2015 Resolution Resolution
Registry Mar 26, 2015 Resolution 1869007... Resolution 1869007...
Registry Mar 26, 2015 Resolution Resolution
Registry Mar 25, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 24, 2015 Order of court Order of court
Registry Mar 20, 2015 Statement of capital Statement of capital
Registry Mar 20, 2015 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Mar 20, 2015 Capital Capital
Registry Jul 24, 2014 Incorporation Incorporation
Registry Jul 24, 2014 Resolution Resolution
Registry Jul 24, 2014 Memorandum of association Memorandum of association
Registry Jul 24, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry May 23, 2014 Annual return Annual return
Registry Sep 30, 2013 Resignation of one Director Resignation of one Director
Registry Sep 25, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 25, 2013 Resolution Resolution
Registry Jul 25, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2013 Resolution Resolution
Registry Jul 12, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 12, 2013 Varying share rights and names Varying share rights and names
Registry Jul 12, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 12, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 12, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jul 9, 2013 Resignation of one Director Resignation of one Director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 10, 2013 Annual return Annual return
Registry Jun 5, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 5, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 28, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Registry Nov 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 8, 2011 Resolution Resolution
Registry Aug 8, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry May 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 2624493... Change of particulars for director 2624493...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 2612939... Change of particulars for director 2612939...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 2612926... Change of particulars for director 2612926...
Registry Sep 30, 2009 Resolution Resolution
Registry Sep 30, 2009 Miscellaneous document Miscellaneous document
Registry Sep 30, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 30, 2009 Solvency statement Solvency statement
Registry Sep 30, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Annual return Annual return
Registry Jun 11, 2009 Register of members Register of members
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry May 28, 2008 Annual return Annual return
Registry May 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Annual return Annual return
Registry Mar 8, 2007 Resignation of a person Resignation of a person
Registry Mar 8, 2007 Appointment of a person Appointment of a person
Registry Mar 8, 2007 Resignation of a person Resignation of a person
Registry Mar 8, 2007 Resignation of a person 1880193... Resignation of a person 1880193...
Registry Feb 8, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 31, 2007 Resignation of 3 people: one Investment Banker, one Banker and one Director (a man) Resignation of 3 people: one Investment Banker, one Banker and one Director (a man)
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Registry Dec 7, 2005 Appointment of a person Appointment of a person
Registry Dec 7, 2005 Appointment of a director Appointment of a director
Registry Dec 7, 2005 Appointment of a person Appointment of a person
Registry Nov 9, 2005 Three appointments: 3 men Three appointments: 3 men

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