CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED

06903257
3 THAME PARK BUSINESS CENTRE WENMAN ROAD THAME UNITED KINGDOM OX9 3XA

Documents

Documents
Date Category Description Pages
30 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
05 Jan 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2020 capital Statement of capital (Section 108) 4 Buy now
10 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Dec 2020 insolvency Solvency Statement dated 10/12/20 1 Buy now
10 Dec 2020 resolution Resolution 2 Buy now
20 Oct 2020 officers Appointment of director (Mr Matthew Miller Robinson) 2 Buy now
20 Oct 2020 officers Termination of appointment of director (Simon Malek-Jahanian) 1 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 mortgage Registration of a charge 48 Buy now
02 Sep 2019 accounts Annual Accounts 19 Buy now
16 Aug 2019 officers Termination of appointment of director (Anthony Livingstone) 1 Buy now
08 Jul 2019 officers Appointment of director (Mr Simon Malek-Jahanian) 2 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 officers Appointment of director (Mr Anthony Livingstone) 2 Buy now
23 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2018 resolution Resolution 34 Buy now
10 Aug 2018 mortgage Registration of a charge 46 Buy now
02 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2018 accounts Annual Accounts 26 Buy now
03 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Mark Edward Thistlethwayte) 1 Buy now
03 Apr 2018 officers Termination of appointment of director (Mark Anthony Fleckner) 1 Buy now
03 Apr 2018 officers Termination of appointment of director (David Christopher Harbord) 1 Buy now
27 Mar 2018 resolution Resolution 1 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Jun 2017 officers Termination of appointment of director (Martin George Pollard) 1 Buy now
12 Jun 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Jun 2017 accounts Annual Accounts 26 Buy now
24 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
27 Mar 2017 officers Termination of appointment of director (Kim David Yates) 1 Buy now
17 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Dec 2016 incorporation Memorandum Articles 36 Buy now
01 Dec 2016 resolution Resolution 3 Buy now
20 Sep 2016 auditors Auditors Resignation Company 1 Buy now
19 Jul 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Jul 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Jul 2016 annual-return Annual Return 7 Buy now
12 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2016 accounts Annual Accounts 26 Buy now
16 May 2016 officers Termination of appointment of director (Robin Thistlethwayte) 1 Buy now
14 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Oct 2015 capital Return of purchase of own shares 3 Buy now
19 Oct 2015 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
06 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Sep 2015 officers Appointment of director (Mr Mark Anthony Fleckner) 2 Buy now
22 Jul 2015 annual-return Annual Return 9 Buy now
22 Apr 2015 accounts Annual Accounts 26 Buy now
31 Mar 2015 officers Termination of appointment of director (David Alistair Horner) 1 Buy now
15 Jul 2014 annual-return Annual Return 10 Buy now
15 Jul 2014 officers Change of particulars for director (Mr Kim David Yates) 2 Buy now
15 Jan 2014 accounts Annual Accounts 26 Buy now
23 Jul 2013 annual-return Annual Return 10 Buy now
22 Jul 2013 officers Termination of appointment of secretary (Anthony Sanderson) 1 Buy now
12 Mar 2013 accounts Annual Accounts 26 Buy now
16 Oct 2012 miscellaneous Miscellaneous 1 Buy now
26 Sep 2012 auditors Auditors Resignation Company 1 Buy now
11 Sep 2012 annual-return Annual Return 10 Buy now
23 Aug 2012 officers Appointment of director (Mr David Christopher Harbord) 2 Buy now
04 Jul 2012 officers Appointment of director (Mr Timothy Noel Cockayne) 2 Buy now
04 Jul 2012 officers Appointment of secretary (Mr Anthony Hurst Sanderson) 1 Buy now
04 Jul 2012 officers Termination of appointment of secretary (Malcolm Clamp) 1 Buy now
24 May 2012 accounts Annual Accounts 24 Buy now
26 Oct 2011 capital Return of Allotment of shares 4 Buy now
13 Jul 2011 annual-return Annual Return 8 Buy now
17 May 2011 accounts Annual Accounts 24 Buy now
11 Jan 2011 capital Notice of cancellation of shares 4 Buy now
11 Jan 2011 capital Return of purchase of own shares 3 Buy now
23 Dec 2010 resolution Resolution 4 Buy now
01 Nov 2010 accounts Annual Accounts 25 Buy now
29 Jun 2010 annual-return Annual Return 7 Buy now
21 May 2010 annual-return Annual Return 7 Buy now
29 Apr 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
06 Nov 2009 miscellaneous Statement Of Affairs 125 Buy now
06 Nov 2009 capital Return of Allotment of shares 3 Buy now
26 Oct 2009 officers Appointment of secretary (Mr Malcolm Peter Clamp) 1 Buy now
21 Oct 2009 capital Return of Allotment of shares 3 Buy now
21 Oct 2009 miscellaneous Miscellaneous 2 Buy now
20 Oct 2009 officers Appointment of director (Mark Thistlethwayte) 3 Buy now
20 Oct 2009 officers Appointment of director (Robin Thistlethwayte) 3 Buy now
20 Oct 2009 officers Appointment of director (Martin George Pollard) 2 Buy now
20 Oct 2009 officers Appointment of director (Kim David Yates) 3 Buy now
20 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Oct 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Oct 2009 resolution Resolution 41 Buy now
01 Oct 2009 mortgage Particulars of a mortgage or charge 4 Buy now
02 Sep 2009 officers Director appointed david alistair horner 2 Buy now
02 Sep 2009 officers Appointment terminated director tyrolese (directors) LIMITED 1 Buy now
02 Sep 2009 officers Appointment terminated director james thorne 1 Buy now
02 Sep 2009 officers Appointment terminated secretary tyrolese (secretarial) LIMITED 1 Buy now
31 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2009 incorporation Incorporation Company 21 Buy now