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ROAD TRAFFIC SOLUTIONS LIMITED

Company number 05008552

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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)
04 Aug 2014 SH03 Purchase of own shares.
12 Jun 2014 AP01 Appointment of Mr George Leslie Smith as a director
11 Jun 2014 AP01 Appointment of Mr Ben Dexter as a director
11 Jun 2014 TM01 Termination of appointment of Christopher Morley as a director
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
11 Jan 2011 TM02 Termination of appointment of George Smith as a secretary
21 Oct 2010 AD01 Registered office address changed from Winterton Road Scunthorpe North Lincolnshire DN15 0DH on 21 October 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
01 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
12 Jan 2009 363a Return made up to 07/01/09; full list of members
12 Jan 2009 288a Director appointed mrs stephanie jean ann morley
14 Jan 2008 363a Return made up to 07/01/08; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Mar 2007 287 Registered office changed on 06/03/07 from: 304 messingham road scunthorpe north lincolnshire DN17 2QY
15 Jan 2007 363s Return made up to 07/01/07; full list of members
08 Dec 2006 288c Director's particulars changed
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005