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TRAFFICMASTER TRAFFIC SERVICES LIMITED

Company number 03666090

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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)
14 Aug 2013	AP01	Appointment of Mr Mark David Schwarz as a director	View PDF Appointment of Mr Mark David Schwarz as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Mr Keith Graham Ward as a director	View PDF Appointment of Mr Keith Graham Ward as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	TM01	Termination of appointment of Craig Blount as a director	View PDF Termination of appointment of Craig Blount as a director - link opens in a new window - 1 page (1 page)
30 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
03 Sep 2012	TM01	Termination of appointment of David Baylor as a director	View PDF Termination of appointment of David Baylor as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
01 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
30 Sep 2011	AP03	Appointment of Mr Radomir Lalovic as a secretary	View PDF Appointment of Mr Radomir Lalovic as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2011	TM02	Termination of appointment of Debra Shirley as a secretary	View PDF Termination of appointment of Debra Shirley as a secretary - link opens in a new window - 1 page (1 page)
06 May 2011	CERTNM	Company name changed trafficmaster telematics services LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-04-26	View PDF Company name changed trafficmaster telematics services LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-04-26 - link opens in a new window - 3 pages (3 pages)
06 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	AP01	Appointment of David Anthony Baylor as a director	View PDF Appointment of David Anthony Baylor as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ App terms to agreement 29/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ App terms to agreement 29/07/2010 - link opens in a new window - 30 pages (30 pages)
09 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
17 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed for Craig Anthony Blount on 11 November 2009	View PDF Director's details changed for Craig Anthony Blount on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
10 Dec 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)

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