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CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED

Company number 08498086

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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)
02 Dec 2013	AP03	Appointment of Sarah Isabel Hampton as a secretary	View PDF Appointment of Sarah Isabel Hampton as a secretary - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AP01	Appointment of Roger Gavin Crow as a director	View PDF Appointment of Roger Gavin Crow as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AP01	Appointment of Sarah Isabel Hampton as a director	View PDF Appointment of Sarah Isabel Hampton as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	CERTNM	Company name changed intelligent transport management solutions LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-26	View PDF Company name changed intelligent transport management solutions LIMITED\certificate issued on 28/11/13 RES15 ‐ Change company name resolution on 2013-11-26 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 13,500,001.00	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 13,500,001.00 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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