GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED

Company number 02229296

Date	Type	Description	View / Download
27 Mar 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(4 pages)
16 Nov 2017	AA	Full accounts made up to 30 June 2017	(23 pages)
10 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(4 pages)
23 Dec 2016	AA	Full accounts made up to 30 June 2016	(25 pages)
15 Aug 2016	TM01	Termination of appointment of Mark Anderson as a director on 10 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Lawrence Fey Iv as a director on 9 August 2016	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
01 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 67,090	(10 pages)
25 Feb 2016	MA	Memorandum and Articles of Association	(6 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Feb 2016	MR01	Registration of charge 022292960004, created on 5 February 2016	(55 pages)
20 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 67,090	(10 pages)
14 Apr 2015	CH01	Director's details changed for Lawrence Fey Iv on 3 November 2014	(2 pages)
30 Mar 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
03 Dec 2014	CH01	Director's details changed for Lawrence Fey Iv on 3 November 2014	(2 pages)
03 Dec 2014	CH01	Director's details changed for Mark Anderson on 3 November 2014	(2 pages)
03 Dec 2014	CH01	Director's details changed for Philip Canfield on 3 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Philip Canfield as a director on 19 November 2014	(2 pages)
04 Nov 2014	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014	(1 page)
04 Nov 2014	CH04	Secretary's details changed for Filex Services Limited on 3 November 2014	(1 page)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 67,090	(12 pages)
13 May 2013	AA	Full accounts made up to 30 June 2012	(21 pages)

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