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PREMIER TRAFFIC MANAGEMENT LIMITED

Company number 04114606

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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)
16 Jul 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 October 2017
30 Apr 2018 MR01 Registration of charge 041146060005, created on 27 April 2018
11 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
04 Dec 2017 AD01 Registered office address changed from 131 Salters Lane Sedgefield Stockton-on-Tees TS21 3EE United Kingdom to Unit 13 Tudhoe Industrial Estate Spennymoor DL16 6TL on 4 December 2017
16 Nov 2017 AD01 Registered office address changed from Unit 13 Tudhoe Industrial Estate Tudhoe Durham DL16 6TL to 131 Salters Lane Sedgefield Stockton-on-Tees TS21 3EE on 16 November 2017
16 Nov 2017 TM01 Termination of appointment of Garry Mansell as a director on 1 November 2017
16 Nov 2017 AP01 Appointment of Mr Jon Beamson as a director on 1 November 2017
16 Nov 2017 AP01 Appointment of Mr David Thomas Moist as a director on 1 November 2017
16 Nov 2017 TM01 Termination of appointment of Peter Andrew Leask as a director on 1 November 2017
16 Nov 2017 TM02 Termination of appointment of Tracey Cummings as a secretary on 1 November 2017
07 Nov 2017 MR01 Registration of charge 041146060004, created on 1 November 2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 93
27 Jan 2016 AD02 Register inspection address has been changed from Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England to Unit 13 Tudhoe Industrial Estate Tudhoe Durham DL16 6TL
21 Aug 2015 AA Accounts for a small company made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 93
30 Oct 2014 MR04 Satisfaction of charge 2 in full
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
27 May 2014 AP01 Appointment of Mr Michael John Rogan as a director
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 93
28 Nov 2013 CH01 Director's details changed for Mr Richard John Elliott on 29 October 2013
12 Oct 2013 MR01 Registration of charge 041146060003
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012