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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)
25 Sep 2015 AP01 Appointment of Mr Mark Anthony Fleckner as a director on 25 September 2015
22 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 5,520,000
22 Apr 2015 AA Full accounts made up to 30 September 2014
31 Mar 2015 TM01 Termination of appointment of David Alistair Horner as a director on 25 March 2015
15 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 5,520,000
15 Jul 2014 CH01 Director's details changed for Mr Kim David Yates on 20 May 2014
15 Jan 2014 AA Full accounts made up to 30 September 2013
23 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
22 Jul 2013 TM02 Termination of appointment of Anthony Sanderson as a secretary
12 Mar 2013 AA Full accounts made up to 30 September 2012
16 Oct 2012 MISC Sect 519
26 Sep 2012 AUD Auditor's resignation
11 Sep 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
23 Aug 2012 AP01 Appointment of Mr David Christopher Harbord as a director
04 Jul 2012 AP01 Appointment of Mr Timothy Noel Cockayne as a director
04 Jul 2012 AP03 Appointment of Mr Anthony Hurst Sanderson as a secretary
04 Jul 2012 TM02 Termination of appointment of Malcolm Clamp as a secretary
24 May 2012 AA Full accounts made up to 30 September 2011
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 5,520,000
13 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
17 May 2011 AA Full accounts made up to 30 September 2010
11 Jan 2011 SH06 Cancellation of shares. Statement of capital on 11 January 2011
  • GBP 5,515,000
11 Jan 2011 SH03 Purchase of own shares.
23 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Propose contract company & tim geeson 30/11/2010
01 Nov 2010 AA Group of companies' accounts made up to 31 January 2010