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CLASS ONE TRAFFIC MANAGEMENT LTD.

Company number SC160959

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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)
18 Oct 2020 AP01 Appointment of Mr Tim Noel Cockayne as a director on 1 October 2020
18 Oct 2020 AP01 Appointment of Mr Matthew Miller Robinson as a director on 1 October 2020
18 Oct 2020 AP01 Appointment of Mrs Catherine Isobel Tulloch as a director on 1 October 2020
18 Oct 2020 AP01 Appointment of Mr Michael John Healey as a director on 1 October 2020
14 Oct 2020 PSC02 Notification of Chelsey Bidco Limited as a person with significant control on 1 October 2020
13 Oct 2020 PSC07 Cessation of Michael John Healey as a person with significant control on 1 October 2020
25 Jun 2020 MR04 Satisfaction of charge 5 in full
26 Nov 2019 MR05 All of the property or undertaking has been released from charge 5
31 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
24 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
29 Oct 2018 AA Full accounts made up to 31 January 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
31 Oct 2017 AA Full accounts made up to 31 January 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
31 Oct 2016 AA Full accounts made up to 31 January 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
10 Nov 2015 AA Full accounts made up to 31 January 2015
19 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 90,000
10 Feb 2015 TM01 Termination of appointment of Michael John Healey as a director on 15 October 2014
10 Feb 2015 AP01 Appointment of Mrs Karen Healey as a director on 15 October 2014
03 Nov 2014 AA Full accounts made up to 31 January 2014
14 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 90,000
30 Oct 2013 AA Full accounts made up to 31 January 2013
23 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 90,000
31 Oct 2012 AA Accounts for a small company made up to 31 January 2012