TELETRAC NAVMAN (UK) LTD

Company number 02292714

Date	Type	Description	View / Download
09 Aug 2018	CH01	Director's details changed	(2 pages)
09 Aug 2018	CH01	Director's details changed	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Richard John Lilwall as a director on 26 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Stuart Andrew Berman as a director on 26 July 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Richard John Lilwall as a director on 26 July 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
19 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
22 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 625	(6 pages)
22 Jun 2016	AD02	Register inspection address has been changed to K1 First Floor Kents Hill Business Park Milton Keynes Buckinghamshire MK7 6BZ	(1 page)
17 Jun 2016	AP01	Appointment of Mr Radomir Lalovic as a director on 17 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Keith Graham Ward as a director on 17 June 2016	(1 page)
22 Mar 2016	CERTNM	Company name changed trafficmaster LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22	(3 pages)
22 Mar 2016	AD01	Registered office address changed from Martell House University Way Cranfield Bedfordshire MK43 0TR to K1 First Floor Kents Hill Business Park Milton Keynes Buckinghamshire MK7 6BZ on 22 March 2016	(1 page)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
10 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 625	(6 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 625	(6 pages)
09 Dec 2013	AUD	Auditor's resignation	(2 pages)
09 Dec 2013	AUD	Auditor's resignation	(1 page)
01 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders	(6 pages)
25 Sep 2013	SH20	Statement by directors	(2 pages)
25 Sep 2013	CAP-SS	Solvency statement dated 25/09/13	(2 pages)
25 Sep 2013	SH19	Statement of capital on 25 September 2013 GBP 625	(4 pages)

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