TRAFFIC GROUP SIGNALS LIMITED

Company number 04552828

Date	Type	Description	View / Download
27 Apr 2018	TM01	Termination of appointment of Dean Aston as a director on 27 April 2018	(1 page)
05 Feb 2018	MR01	Registration of charge 045528280004, created on 2 February 2018	(23 pages)
15 Nov 2017	AA	Accounts for a small company made up to 30 April 2017	(11 pages)
05 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
05 Oct 2017	PSC07	Cessation of The Traffic Group Limited as a person with significant control on 10 February 2017	(1 page)
05 Oct 2017	PSC03	Notification of The Traffic Group Limited as a person with significant control on 10 February 2017	(1 page)
05 Oct 2017	PSC05	Change of details for Agd Group Limited as a person with significant control on 10 February 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Christopher Roy Pearson as a director on 30 June 2017	(1 page)
10 May 2017	AP01	Appointment of Mr Dean Aston as a director on 1 May 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Stephen John Heaton as a director on 1 May 2017	(2 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-01	(3 pages)
09 Feb 2017	CONNOT	Change of name notice	(2 pages)
01 Jan 2017	TM01	Termination of appointment of Lyndsay Pearson as a director on 31 December 2016	(1 page)
01 Jan 2017	TM02	Termination of appointment of Lyndsay Pearson as a secretary on 31 December 2016	(1 page)
28 Nov 2016	AA	Full accounts made up to 30 April 2016	(21 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
28 Nov 2015	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
03 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 1,104,751	(5 pages)
06 Jan 2015	AA	Full accounts made up to 30 April 2014	(15 pages)
06 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,104,751	(5 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 30 September 2014 to 30 April 2014	(1 page)
10 Jun 2014	AA03	Resignation of an auditor	(2 pages)
10 Jun 2014	AUD	Auditor's resignation	(1 page)
26 Feb 2014	AA	Accounts for a small company made up to 30 September 2013	(9 pages)
30 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1,104,751	(5 pages)