CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED

Company number 06903257

Date	Type	Description	View / Download
03 Apr 2018	TM01	Termination of appointment of Mark Edward Thistlethwayte as a director on 28 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Mark Anthony Fleckner as a director on 28 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of David Christopher Harbord as a director on 28 March 2018	(1 page)
27 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 20/03/2018	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
06 Jul 2017	PSC02	Notification of Portchester Equity Limited as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	TM01	Termination of appointment of Martin George Pollard as a director on 26 June 2017	(1 page)
12 Jun 2017	SH02	Statement of capital on 4 April 2017 GBP 100.000	(6 pages)
06 Jun 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
24 Apr 2017	SH02	Statement of capital on 20 December 2016 GBP 1,020,000	(6 pages)
27 Mar 2017	TM01	Termination of appointment of Kim David Yates as a director on 9 March 2017	(1 page)
17 Mar 2017	SH02	Statement of capital on 30 September 2016 GBP 1,770,000	(4 pages)
01 Dec 2016	MA	Memorandum and Articles of Association	(36 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Sep 2016	AUD	Auditor's resignation	(1 page)
19 Jul 2016	SH02	Statement of capital on 29 March 2016 GBP 3,270,000	(6 pages)
19 Jul 2016	SH02	Statement of capital on 30 June 2016 GBP 2,520,000	(6 pages)
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	(7 pages)
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	(1 page)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	(26 pages)
16 May 2016	TM01	Termination of appointment of Robin Thistlethwayte as a director on 12 May 2016	(1 page)
14 Jan 2016	SH02	Statement of capital on 22 December 2015 GBP 4,020,000	(5 pages)
19 Oct 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,000	(3 pages)
19 Oct 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
06 Oct 2015	SH02	Statement of capital on 28 September 2015 GBP 4,770,000	(5 pages)