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CHEVRON TRAFFIC MANAGEMENT LIMITED

Company number 03316774

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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)
02 Jul 2024 AD01 Registered office address changed from Ground Floor 141 - 149 London Wall London EC2M 5TE United Kingdom to 141-149 Salisbury House London Wall London EC2M 5QQ on 2 July 2024
18 Jun 2024 AD01 Registered office address changed from Unit 3 Thame Park Business Centre, Wenman Road Unit 3 Thame OX9 3XA England to Ground Floor 141 - 149 London Wall London EC2M 5TE on 18 June 2024
13 Mar 2024 CH01 Director's details changed for Mr Timothy Noel Cockayne on 17 November 2023
13 Mar 2024 CH01 Director's details changed for Mr Matthew Miller Robinson on 27 November 2020
09 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
30 Aug 2023 PSC05 Change of details for Chelsey Bidco Limited as a person with significant control on 16 August 2023
09 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
13 Dec 2022 PSC02 Notification of Chelsey Bidco Limited as a person with significant control on 1 December 2020
13 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 13 December 2022
08 Dec 2022 PSC08 Notification of a person with significant control statement
08 Dec 2022 PSC07 Cessation of Chelsey Bidco Limited as a person with significant control on 1 December 2020
28 Sep 2022 AA Full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
09 Aug 2021 MR01 Registration of charge 033167740012, created on 6 August 2021
10 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
17 Dec 2020 MR04 Satisfaction of charge 033167740011 in full
17 Dec 2020 MR04 Satisfaction of charge 033167740010 in full
04 Dec 2020 PSC02 Notification of Chelsey Bidco Limited as a person with significant control on 1 December 2020
04 Dec 2020 PSC07 Cessation of Chevron Traffic Management (Holdings) Limited as a person with significant control on 1 December 2020
21 Oct 2020 AP01 Appointment of Mr Matthew Miller Robinson as a director on 15 June 2020
20 Oct 2020 TM01 Termination of appointment of Simon Malek-Jahanian as a director on 26 June 2020
20 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates