- Company Overview for CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED (06903257)
- Filing history for CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED (06903257)
- People for CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED (06903257)
- Charges for CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED (06903257)
- More for CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED (06903257)
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) |
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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
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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
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06 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
24 Apr 2017 | SH02 |
Statement of capital on 20 December 2016
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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
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01 Dec 2016 | MA | Memorandum and Articles of Association | |
01 Dec 2016 | RESOLUTIONS |
Resolutions
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20 Sep 2016 | AUD | Auditor's resignation | |
19 Jul 2016 | SH02 |
Statement of capital on 29 March 2016
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19 Jul 2016 | SH02 |
Statement of capital on 30 June 2016
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12 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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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
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19 Oct 2015 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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19 Oct 2015 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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06 Oct 2015 | SH02 |
Statement of capital on 28 September 2015
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