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SUN TRAFFIC LIMITED

Company number 02861756

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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)
30 May 2017 SH06 Cancellation of shares. Statement of capital on 3 April 2017
  • GBP 73
09 May 2017 SH03 Purchase of own shares.
03 May 2017 TM01 Termination of appointment of Tanya Jane Player as a director on 3 April 2017
03 May 2017 TM02 Termination of appointment of Tanya Jane Player as a secretary on 3 April 2017
20 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 03/04/2017
13 Feb 2017 AP01 Appointment of Mr Wayne Matthew Ellis as a director on 3 January 2017
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
14 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 102
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 102
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 CERTNM Company name changed sun traffic signals LIMITED\certificate issued on 17/12/12
  • RES15 ‐ Change company name resolution on 2012-12-14
  • NM01 ‐ Change of name by resolution
13 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Edward Player on 11 July 2010
21 Jul 2010 CH01 Director's details changed for Tanya Jane Player on 11 July 2010
21 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 AD02 Register inspection address has been changed
21 Jul 2010 CH03 Secretary's details changed for Tanya Jane Player on 11 July 2010