TWM TRAFFIC CONTROL SYSTEMS LIMITED

Company number 04456251

Date	Type	Description	View / Download
07 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(10 pages)
26 Oct 2017	CH01	Director's details changed for Kevin Marshall on 26 October 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Kevin Marshall as a director on 26 October 2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
10 Apr 2017	MR01	Registration of charge 044562510003, created on 27 March 2017	(20 pages)
04 Apr 2017	RP04AR01	Second filing of the annual return made up to 7 June 2011	(22 pages)
04 Apr 2017	RP04AR01	Second filing of the annual return made up to 7 June 2010	(22 pages)
01 Apr 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Apr 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Mar 2017	AP01	Appointment of Mr Philip Isaac Hodari as a director on 27 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Simone Sara Peppi as a director on 27 March 2017	(2 pages)
28 Mar 2017	AA01	Current accounting period shortened from 30 June 2017 to 31 May 2017	(1 page)
28 Mar 2017	AP01	Appointment of Mrs Ruth Patricia Topham as a director on 27 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Keith John Richardson as a director on 27 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Christopher Pearson as a director on 27 March 2017	(2 pages)
28 Mar 2017	AP03	Appointment of Wendy Littman as a secretary on 27 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Lee Francis Waterhouse as a director on 27 March 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Brian Paul Mason as a director on 27 March 2017	(1 page)
28 Mar 2017	TM02	Termination of appointment of Lee Francis Waterhouse as a secretary on 27 March 2017	(1 page)
28 Mar 2017	AD01	Registered office address changed from Grafton House, 81 Chorley Old Road, Bolton Lancashire BL1 3AJ to 15 Carnarvon Street Manchester M3 1HJ on 28 March 2017	(1 page)
22 Mar 2017	SH06	Cancellation of shares. Statement of capital on 2 February 2017 GBP 20	(4 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 02/02/2017	(8 pages)
22 Mar 2017	SH03	Purchase of own shares.	(3 pages)
16 Mar 2017	RP04AR01	Second filing of the annual return made up to 7 June 2016	(22 pages)