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CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED

Company number 03936573

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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)
24 May 2012 AA Full accounts made up to 30 September 2011
08 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
17 May 2011 AA Full accounts made up to 30 September 2010
15 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 January 2010
29 Apr 2010 AA01 Current accounting period shortened from 31 January 2011 to 30 September 2010
22 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
04 Nov 2009 AP01 Appointment of Mr Robin Thistlethwayte as a director
04 Nov 2009 AP01 Appointment of Mark Thistlethwayte as a director
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009 AP01 Appointment of Mr David Alistair Horner as a director
20 Oct 2009 TM01 Termination of appointment of Martin Stratton as a director
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
26 Sep 2009 AA Accounts for a small company made up to 31 January 2009
25 Aug 2009 88(2) Capitals not rolled up
26 Feb 2009 363a Return made up to 24/02/09; full list of members
29 Sep 2008 AA Accounts for a small company made up to 31 January 2008
28 Feb 2008 363a Return made up to 24/02/08; full list of members
30 Nov 2007 AA Accounts for a small company made up to 31 January 2007
02 Mar 2007 363a Return made up to 24/02/07; full list of members
02 Mar 2007 288c Secretary's particulars changed;director's particulars changed
05 Dec 2006 AA Accounts for a small company made up to 31 January 2006
03 Apr 2006 363a Return made up to 24/02/06; full list of members
03 Apr 2006 288c Director's particulars changed