- Company Overview for CLASS ONE TRAFFIC MANAGEMENT LTD. (SC160959)
- Filing history for CLASS ONE TRAFFIC MANAGEMENT LTD. (SC160959)
- People for CLASS ONE TRAFFIC MANAGEMENT LTD. (SC160959)
- Charges for CLASS ONE TRAFFIC MANAGEMENT LTD. (SC160959)
- More for CLASS ONE TRAFFIC MANAGEMENT LTD. (SC160959)
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
|
|
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
|
|
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
|
|
31 Oct 2012 | AA | Accounts for a small company made up to 31 January 2012 |