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CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED

Company number 06903257

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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)
03 Apr 2018 TM01 Termination of appointment of Mark Edward Thistlethwayte as a director on 28 March 2018
03 Apr 2018 TM01 Termination of appointment of Mark Anthony Fleckner as a director on 28 March 2018
03 Apr 2018 TM01 Termination of appointment of David Christopher Harbord as a director on 28 March 2018
27 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 20/03/2018
10 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
06 Jul 2017 PSC02 Notification of Portchester Equity Limited as a person with significant control on 6 April 2016
26 Jun 2017 TM01 Termination of appointment of Martin George Pollard as a director on 26 June 2017
12 Jun 2017 SH02 Statement of capital on 4 April 2017
  • GBP 100.000
06 Jun 2017 AA Full accounts made up to 30 September 2016
24 Apr 2017 SH02 Statement of capital on 20 December 2016
  • GBP 1,020,000
27 Mar 2017 TM01 Termination of appointment of Kim David Yates as a director on 9 March 2017
17 Mar 2017 SH02 Statement of capital on 30 September 2016
  • GBP 1,770,000
01 Dec 2016 MA Memorandum and Articles of Association
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2016 AUD Auditor's resignation
19 Jul 2016 SH02 Statement of capital on 29 March 2016
  • GBP 3,270,000
19 Jul 2016 SH02 Statement of capital on 30 June 2016
  • GBP 2,520,000
12 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2,520,000
12 Jul 2016 AD01 Registered office address changed from Chevron House 20 Thame Road Chinnor Oxfordshire OX39 4QS to 3 Thame Park Business Centre Wenman Road Thame OX9 3XA on 12 July 2016
04 Jul 2016 AA Full accounts made up to 30 September 2015
16 May 2016 TM01 Termination of appointment of Robin Thistlethwayte as a director on 12 May 2016
14 Jan 2016 SH02 Statement of capital on 22 December 2015
  • GBP 4,020,000
19 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
19 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,000
06 Oct 2015 SH02 Statement of capital on 28 September 2015
  • GBP 4,770,000