TRAFFIC OBSERVATION VIA MANAGEMENT LTD
Company number NI066790
- Company Overview for TRAFFIC OBSERVATION VIA MANAGEMENT LTD (NI066790)
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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) |
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08 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 24 May 2016
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06 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
01 Dec 2017 | CS01 | Confirmation statement made on 24 October 2017 with updates | |
09 Nov 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
22 Aug 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
10 Aug 2016 | TM01 | Termination of appointment of Bosheng Zhou as a director on 4 March 2016 | |
05 Aug 2016 | AD01 | Registered office address changed from 17 Brangle Grange Newtownabbey Antrim BT37 0XH to 17 Bramble Grange Newtownabbey Antrim BT37 0XH on 5 August 2016 | |
29 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 23 March 2016
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29 Jul 2016 | AP01 | Appointment of Mr David Mawson Ashmore as a director on 4 March 2016 | |
29 Jul 2016 | AP01 | Appointment of Mr Valerio Selis as a director on 4 March 2016 | |
11 Jul 2016 | RESOLUTIONS |
Resolutions
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18 Feb 2016 | AP01 | Appointment of Mr Julian David Watts as a director on 16 February 2016 | |
28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
18 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
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18 Nov 2015 | AP03 | Appointment of Mr Jim Doherty as a secretary on 24 October 2015 | |
18 Nov 2015 | TM02 | Termination of appointment of Bosheng Zhou as a secretary on 24 October 2015 | |
31 Mar 2015 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-03-31
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27 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 23 September 2014
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30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
18 Nov 2014 | TM01 | Termination of appointment of Wenzhe Zhou as a director on 25 October 2013 | |
03 Nov 2014 | MA | Memorandum and Articles of Association | |
03 Nov 2014 | RESOLUTIONS |
Resolutions
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31 Jul 2014 | AA01 | Previous accounting period extended from 31 October 2013 to 30 April 2014 | |
30 Jan 2014 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2014-01-30
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30 Jan 2014 | AD01 | Registered office address changed from Ecit Building Northern Ireland Science Park Queens Road, Queens Island Belfast BT3 9DT on 30 January 2014 |