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HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITED

Company number 09337549

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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)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
22 Jun 2016	CH01	Director's details changed for Mr Keith Peter Baldwin on 21 June 2016	View PDF Director's details changed for Mr Keith Peter Baldwin on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	CH01	Director's details changed for Mr Keith Peter Baldwin on 21 June 2016	View PDF Director's details changed for Mr Keith Peter Baldwin on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,001	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 1,001	View PDF Statement of capital following an allotment of shares on 18 March 2015 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 January 2015 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
03 Dec 2014	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary on 2 December 2014	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary on 2 December 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 2 Tyburn Road Erdington Birmingham West Midlands B24 8NP on 3 December 2014	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 2 Tyburn Road Erdington Birmingham West Midlands B24 8NP on 3 December 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-02 GBP 1	View PDF Incorporation Statement of capital on 2014-12-02 GBP 1 - link opens in a new window - 47 pages (47 pages)

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