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ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED

Company number 05238002

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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)
05 Jun 2013 AP01 Appointment of Satpal Singh Dhaiwal as a director
05 Jun 2013 AP03 Appointment of Eric Watkins as a secretary
05 Jun 2013 AP01 Appointment of Mr Michael Richard Pratt as a director
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 Oct 2009 CH03 Secretary's details changed for Christopher John Lowton on 5 October 2009
27 Oct 2009 CH01 Director's details changed for Christopher John Lowton on 5 October 2009
26 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
04 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2009 AUD Auditor's resignation
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Aug 2009 AUD Auditor's resignation
24 Aug 2009 288b Appointment terminated director and secretary gordon brown
24 Aug 2009 MISC Accountants resignation
24 Aug 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010 alignment with parent or subsidiary
24 Aug 2009 288a Director and secretary appointed christopher john lowton
24 Aug 2009 288a Director appointed ricky john barnett
24 Aug 2009 288b Appointment terminated director wendy muncaster
24 Aug 2009 288b Appointment terminated director ian muncaster
24 Aug 2009 288b Appointment terminated director iain griffin