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TRAFFIC INTERNATIONAL

Company number 03785518

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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 Aug 2024	AP01	Appointment of Mr Justin Rupert John Hainaault Mundy as a director on 1 August 2024	View PDF Appointment of Mr Justin Rupert John Hainaault Mundy as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Mark Halle as a director on 31 July 2024	View PDF Termination of appointment of Mark Halle as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 70 pages (70 pages)
28 Nov 2023	AP01	Appointment of Dr Viviana Elsa Figueroa as a director on 24 November 2023	View PDF Appointment of Dr Viviana Elsa Figueroa as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Jennifer Clare Mohamed-Katerere as a director on 1 September 2023	View PDF Termination of appointment of Jennifer Clare Mohamed-Katerere as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Jeremy Bertrand Eppel as a director on 21 August 2023	View PDF Termination of appointment of Jeremy Bertrand Eppel as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP01	Appointment of Mr Alistair John Monument as a director on 14 August 2023	View PDF Appointment of Mr Alistair John Monument as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM01	Termination of appointment of Jacques Henri Pitteloud as a director on 9 August 2023	View PDF Termination of appointment of Jacques Henri Pitteloud as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP01	Appointment of Ms Kavita Prakesh-Mani as a director on 1 August 2023	View PDF Appointment of Ms Kavita Prakesh-Mani as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Ginette Hemley as a director on 31 July 2023	View PDF Termination of appointment of Ginette Hemley as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AP01	Appointment of Dr Pamela Davis as a director on 25 May 2023	View PDF Appointment of Dr Pamela Davis as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 64 pages (64 pages)
20 Jan 2023	AP01	Appointment of Ambassdor Jacques Henri Pitteloud as a director on 9 January 2023	View PDF Appointment of Ambassdor Jacques Henri Pitteloud as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint director 24/10/2022	View PDF Resolutions RES13 ‐ Re-appoint director 24/10/2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Penelope Jane Smart as a director on 1 November 2022	View PDF Termination of appointment of Penelope Jane Smart as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Joshua Ginsberg as a director on 31 July 2022	View PDF Termination of appointment of Joshua Ginsberg as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 66 pages (66 pages)
11 Oct 2021	AP01	Appointment of Professor Jonathan Hutton as a director on 8 October 2021	View PDF Appointment of Professor Jonathan Hutton as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Ms Jennifer Clare Mohamed-Katerere as a director on 8 October 2021	View PDF Appointment of Ms Jennifer Clare Mohamed-Katerere as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Margaret Field Kinnaird as a director on 8 October 2021	View PDF Termination of appointment of Margaret Field Kinnaird as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Jon Paul Rodriguez as a director on 8 October 2021	View PDF Termination of appointment of Jon Paul Rodriguez as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)

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TRAFFIC INTERNATIONAL

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