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ADL TRAFFIC AND HIGHWAYS ENGINEERING LTD

Company number 03121125

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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)
08 Oct 2024 MR01 Registration of charge 031211250002, created on 24 September 2024
25 Sep 2024 PSC07 Cessation of Allan Jack Mendelsohn as a person with significant control on 24 September 2024
25 Sep 2024 PSC07 Cessation of Lorna Elizabeth Randall-Jones as a person with significant control on 24 September 2024
25 Sep 2024 PSC02 Notification of Adl Traffic Holdings Ltd as a person with significant control on 24 September 2024
17 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
13 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 1,377.23
07 Aug 2024 SH06 Cancellation of shares. Statement of capital on 4 July 2024
  • GBP 1,297.37
07 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
02 Jul 2024 SH06 Cancellation of shares. Statement of capital on 1 March 2023
  • GBP 1,341.87
02 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
10 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
22 Jan 2024 SH06 Cancellation of shares. Statement of capital on 22 November 2023
  • GBP 1,325.77
22 Jan 2024 SH03 Purchase of own shares.
07 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with updates
29 Jun 2023 SH06 Cancellation of shares. Statement of capital on 4 July 2022
  • GBP 1,348.92
29 Jun 2023 SH06 Cancellation of shares. Statement of capital on 13 October 2022
  • GBP 1,347.92
29 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
01 Dec 2022 SH06 Cancellation of shares. Statement of capital on 3 May 2022
  • GBP 1,363.92
01 Dec 2022 SH06 Cancellation of shares. Statement of capital on 4 July 2022
  • GBP 1,348.92
01 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
09 Aug 2022 AA Total exemption full accounts made up to 30 November 2021