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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)
31 Dec 2019 MR01 Registration of charge 033167740011, created on 19 December 2019
02 Sep 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 TM01 Termination of appointment of Anthony Livingstone as a director on 8 July 2019
08 Jul 2019 AP01 Appointment of Mr Simon Malek-Jahanian as a director on 8 July 2019
13 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
23 Aug 2018 MR04 Satisfaction of charge 8 in full
23 Aug 2018 MR04 Satisfaction of charge 9 in full
23 Aug 2018 MR04 Satisfaction of charge 6 in full
23 Aug 2018 MR04 Satisfaction of charge 5 in full
23 Aug 2018 MR04 Satisfaction of charge 7 in full
22 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2018 MR01 Registration of charge 033167740010, created on 9 August 2018
02 Aug 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
24 May 2018 AA Full accounts made up to 30 September 2017
24 Apr 2018 TM01 Termination of appointment of Mark Edward Thistlethwayte as a director on 28 March 2018
10 Apr 2018 TM01 Termination of appointment of David Christopher Harbord as a director on 28 March 2018
10 Apr 2018 TM01 Termination of appointment of Mark Anthony Fleckner as a director on 28 March 2018
07 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
26 Jun 2017 AP01 Appointment of Mr Matthew Noel Morphet as a director on 26 June 2017
26 Jun 2017 TM01 Termination of appointment of Martin George Pollard as a director on 26 June 2017
05 Jun 2017 AA Full accounts made up to 30 September 2016
27 Mar 2017 TM01 Termination of appointment of Kim David Yates as a director on 9 March 2017
17 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
21 Nov 2016 AP01 Appointment of Mr Anthony Livingstone as a director on 16 November 2016
20 Sep 2016 AUD Auditor's resignation