- Company Overview for AAG TRAFFIC MANAGEMENT LIMITED (08647071)
- Filing history for AAG TRAFFIC MANAGEMENT LIMITED (08647071)
- People for AAG TRAFFIC MANAGEMENT LIMITED (08647071)
- More for AAG TRAFFIC MANAGEMENT LIMITED (08647071)
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) |
---|---|---|---|
19 Nov 2020 | PSC05 | Change of details for Asset Alliance Limited as a person with significant control on 12 August 2016 | |
12 Aug 2020 | CS01 | Confirmation statement made on 12 August 2020 with no updates | |
13 Aug 2019 | CS01 | Confirmation statement made on 12 August 2019 with no updates | |
12 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
11 Sep 2018 | AP03 | Appointment of Mr David Crawford as a secretary on 11 September 2018 | |
11 Sep 2018 | TM02 | Termination of appointment of Douglas Brown Mcarthur as a secretary on 11 September 2018 | |
24 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Aug 2018 | CS01 | Confirmation statement made on 12 August 2018 with updates | |
15 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Aug 2017 | CS01 | Confirmation statement made on 12 August 2017 with no updates | |
04 Jan 2017 | TM01 | Termination of appointment of Allan Thomas Evans as a director on 31 December 2016 | |
06 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
24 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
13 Aug 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
|
|
10 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Aug 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
|
|
29 Oct 2013 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary | |
28 Oct 2013 | AA01 | Current accounting period extended from 31 August 2014 to 31 December 2014 | |
28 Oct 2013 | AD01 | Registered office address changed from One London Wall London EC2Y 5AB on 28 October 2013 | |
28 Oct 2013 | TM01 | Termination of appointment of Vindex Services Limited as a director | |
28 Oct 2013 | TM01 | Termination of appointment of Vindex Limited as a director | |
24 Sep 2013 | AP01 | Appointment of James Stuart Jenkins as a director | |
17 Sep 2013 | AP03 | Appointment of Douglas Brown Mcarthur as a secretary | |
16 Sep 2013 | AP01 | Appointment of William Hamilton Paterson as a director | |
16 Sep 2013 | AP01 | Appointment of Mr Richard James Mcdougall as a director |