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HERTS TRAFFIC MANAGEMENT LIMITED

Company number 01317510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2018 TM01 Termination of appointment of Frank Lewis as a director on 31 July 2018
04 Jul 2018 CH01 Director's details changed for Robert Nigel Thomas Winfield on 20 June 2018
04 Jul 2018 CH01 Director's details changed for Christopher Andrew Thomas Winfield on 20 June 2018
04 Jul 2018 CH01 Director's details changed for Mr Richard Anthony Soanes on 20 June 2018
04 Jul 2018 CH01 Director's details changed for Mrs Jane Ann Rickett on 20 June 2018
04 Jul 2018 CH01 Director's details changed for Mr Christakis Christophi on 20 June 2018
04 Jul 2018 CH03 Secretary's details changed for Robert Nigel Thomas Winfield on 20 June 2018
25 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
17 Jan 2018 SH10 Particulars of variation of rights attached to shares
17 Jan 2018 SH08 Change of share class name or designation
17 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2017 CH01 Director's details changed for Mr Paul Andrew Masters on 30 November 2017
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 AP01 Appointment of Mr Frank Lewis as a director on 19 October 2016
15 Oct 2016 MR04 Satisfaction of charge 5 in full
01 Jul 2016 MR01 Registration of charge 013175100009, created on 1 July 2016
27 Jun 2016 MR01 Registration of charge 013175100008, created on 24 June 2016
27 Jun 2016 MR01 Registration of charge 013175100006, created on 24 June 2016
27 Jun 2016 MR01 Registration of charge 013175100007, created on 24 June 2016
19 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 166.875
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 166.875
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014