ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED

05238002
100 CHEAPSIDE LONDON EC2V 6DT

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2024 accounts Annual Accounts 5 Buy now
13 May 2024 officers Appointment of secretary (Mr Alan Fraser Porter) 2 Buy now
13 May 2024 officers Termination of appointment of secretary (Eric Watkins) 1 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 5 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 5 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 5 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 accounts Annual Accounts 5 Buy now
02 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2019 accounts Annual Accounts 5 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 officers Termination of appointment of director (Richard David Thomas) 1 Buy now
30 Aug 2019 officers Appointment of director (Mr Philip John Parker) 2 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 officers Termination of appointment of director (Satpal Singh Dhaiwal) 1 Buy now
26 Jul 2018 accounts Annual Accounts 8 Buy now
26 Sep 2017 accounts Annual Accounts 11 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2017 accounts Annual Accounts 5 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2016 accounts Annual Accounts 7 Buy now
24 Sep 2015 annual-return Annual Return 4 Buy now
23 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2015 accounts Annual Accounts 12 Buy now
02 Oct 2014 annual-return Annual Return 4 Buy now
19 Sep 2014 mortgage Registration of a charge 57 Buy now
10 Apr 2014 auditors Auditors Resignation Company 1 Buy now
16 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jan 2014 officers Termination of appointment of director (Christopher Lowton) 1 Buy now
10 Jan 2014 officers Termination of appointment of director (Ricky Barnett) 1 Buy now
09 Dec 2013 accounts Annual Accounts 12 Buy now
04 Oct 2013 annual-return Annual Return 6 Buy now
04 Oct 2013 officers Change of particulars for director (Ricky John Barnett) 2 Buy now
19 Aug 2013 incorporation Memorandum Articles 9 Buy now
19 Aug 2013 resolution Resolution 4 Buy now
17 Jul 2013 mortgage Statement of satisfaction of a charge 9 Buy now
17 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2013 resolution Resolution 4 Buy now
11 Jul 2013 mortgage Registration of a charge 44 Buy now
09 Jul 2013 mortgage Registration of a charge 26 Buy now
09 Jul 2013 mortgage Registration of a charge 50 Buy now
24 Jun 2013 officers Termination of appointment of secretary (Christopher Lowton) 2 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jun 2013 resolution Resolution 13 Buy now
05 Jun 2013 officers Appointment of director (Mr Richard David Thomas) 3 Buy now
05 Jun 2013 officers Appointment of director (Satpal Singh Dhaiwal) 3 Buy now
05 Jun 2013 officers Appointment of secretary (Eric Watkins) 3 Buy now
05 Jun 2013 officers Appointment of director (Mr Michael Richard Pratt) 3 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
01 Oct 2012 annual-return Annual Return 14 Buy now
02 Jan 2012 accounts Annual Accounts 6 Buy now
16 Nov 2011 annual-return Annual Return 14 Buy now
05 Jan 2011 accounts Annual Accounts 7 Buy now
24 Nov 2010 annual-return Annual Return 15 Buy now
27 Oct 2009 officers Change of particulars for secretary (Christopher John Lowton) 3 Buy now
27 Oct 2009 officers Change of particulars for director (Christopher John Lowton) 3 Buy now
26 Oct 2009 annual-return Annual Return 5 Buy now
04 Sep 2009 resolution Resolution 4 Buy now
03 Sep 2009 auditors Auditors Resignation Company 1 Buy now
25 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
25 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
24 Aug 2009 auditors Auditors Resignation Company 1 Buy now
24 Aug 2009 officers Appointment terminated director and secretary gordon brown 1 Buy now
24 Aug 2009 miscellaneous Miscellaneous 1 Buy now
24 Aug 2009 accounts Accounting reference date extended from 31/12/2009 to 31/03/2010 alignment with parent or subsidiary 1 Buy now
24 Aug 2009 officers Director and secretary appointed christopher john lowton 2 Buy now
24 Aug 2009 officers Director appointed ricky john barnett 2 Buy now
24 Aug 2009 officers Appointment terminated director wendy muncaster 1 Buy now
24 Aug 2009 officers Appointment terminated director ian muncaster 1 Buy now
24 Aug 2009 officers Appointment terminated director iain griffin 1 Buy now
24 Aug 2009 address Registered office changed on 24/08/2009 from hillsifde mill hillside mill, quarry lane swaffham bulbeck cambridge CB25 0LU 1 Buy now
27 Mar 2009 accounts Annual Accounts 8 Buy now
11 Dec 2008 annual-return Return made up to 22/09/08; full list of members 5 Buy now
11 Dec 2008 address Registered office changed on 11/12/2008 from hillside mill, quarry lane swaffham bulbeck cambridge CB5 olu 1 Buy now
13 Jun 2008 accounts Annual Accounts 6 Buy now
04 Nov 2007 annual-return Return made up to 22/09/07; no change of members 8 Buy now
05 Jul 2007 accounts Annual Accounts 6 Buy now
26 Oct 2006 annual-return Return made up to 22/09/06; full list of members 9 Buy now
22 Jun 2006 officers New director appointed 2 Buy now
22 Jun 2006 officers New director appointed 2 Buy now
30 May 2006 accounts Annual Accounts 6 Buy now
13 Oct 2005 annual-return Return made up to 22/09/05; full list of members 8 Buy now
06 Jul 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
28 Jun 2005 miscellaneous Statement Of Affairs 5 Buy now
28 Jun 2005 capital Ad 05/05/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Sep 2004 incorporation Incorporation Company 31 Buy now