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TRAFFIC ENVIRONMENT SYSTEMS LIMITED

Company number 05105127

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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)
27 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
31 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
03 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 31 October 2014
27 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
29 Nov 2013 SH06 Cancellation of shares. Statement of capital on 29 November 2013
  • GBP 1
29 Nov 2013 SH03 Purchase of own shares.
27 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
12 Feb 2013 SH06 Cancellation of shares. Statement of capital on 12 February 2013
  • GBP 1.25
12 Feb 2013 SH03 Purchase of own shares.
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Jun 2012 SH06 Cancellation of shares. Statement of capital on 18 June 2012
  • GBP 1.50
18 Jun 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
18 Jun 2012 SH03 Purchase of own shares.
12 Jan 2012 AP01 Appointment of Mr Christian Canali as a director
12 Jan 2012 CH01 Director's details changed
08 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Aug 2010 SH06 Cancellation of shares. Statement of capital on 19 August 2010
  • GBP 1.75
19 Aug 2010 SH03 Purchase of own shares.