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CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED - 3 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA, United Kingdom
Company Information
- Company registration number
- 06903257
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 Thame Park Business Centre
- Wenman Road
- Thame
- OX9 3XA
- United Kingdom 3 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA, United Kingdom UK
Management
- Managing Directors
- COCKAYNE, Timothy Noel
- ROBINSON, Matthew Miller
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-12
- Dissolved on
- 2021-03-30
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Chelsey Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TYROLESE (662) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
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CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED Company Description
- CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06903257. Its current trading status is "closed". It was registered 2009-05-12. It was previously called TYROLESE (662) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at 3 Thame Park Business Centre .
Get CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chevron Traffic Management (Holdings) Limited - 3 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA, United Kingdom
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-01-05) - DS01
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gazette-notice-voluntary (2021-01-12) - GAZ1(A)
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gazette-dissolved-voluntary (2021-03-30) - GAZ2(A)
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-12-10) - SH19
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legacy (2020-12-10) - SH20
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legacy (2020-12-10) - CAP-SS
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resolution (2020-12-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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mortgage-satisfy-charge-full (2020-12-17) - MR04
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-31) - MR01
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accounts-with-accounts-type-full (2019-09-02) - AA
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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confirmation-statement-with-no-updates (2019-07-04) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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resolution (2018-03-27) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-04-03) - PSC05
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accounts-with-accounts-type-full (2018-05-24) - AA
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confirmation-statement-with-updates (2018-07-11) - CS01
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change-account-reference-date-company-current-extended (2018-08-02) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-10) - MR01
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resolution (2018-08-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-08-23) - MR04
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appoint-person-director-company-with-name-date (2018-08-23) - AP01
keyboard_arrow_right 2017
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capital-alter-shares-redemption-statement-of-capital (2017-03-17) - SH02
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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capital-alter-shares-redemption-statement-of-capital (2017-04-24) - SH02
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accounts-with-accounts-type-full (2017-06-06) - AA
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capital-alter-shares-redemption-statement-of-capital (2017-06-12) - SH02
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-01-14) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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accounts-with-accounts-type-full (2016-07-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
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capital-alter-shares-redemption-statement-of-capital (2016-07-19) - SH02
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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auditors-resignation-company (2016-09-20) - AUD
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resolution (2016-12-01) - RESOLUTIONS
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memorandum-articles (2016-12-01) - MA
keyboard_arrow_right 2015
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-10-19) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2015-10-19) - SH03
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capital-alter-shares-redemption-statement-of-capital (2015-10-06) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-full (2015-04-22) - AA
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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change-person-director-company-with-change-date (2014-07-15) - CH01
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accounts-with-accounts-type-full (2014-01-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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termination-secretary-company-with-name (2013-07-22) - TM02
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-07-04) - TM02
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appoint-person-secretary-company-with-name (2012-07-04) - AP03
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appoint-person-director-company-with-name (2012-07-04) - AP01
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appoint-person-director-company-with-name (2012-08-23) - AP01
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accounts-with-accounts-type-full (2012-05-24) - AA
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auditors-resignation-company (2012-09-26) - AUD
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miscellaneous (2012-10-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-17) - AA
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capital-cancellation-shares (2011-01-11) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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capital-return-purchase-own-shares (2011-01-11) - SH03
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capital-allotment-shares (2011-10-26) - SH01
keyboard_arrow_right 2010
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resolution (2010-12-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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change-account-reference-date-company-current-shortened (2010-04-29) - AA01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-20) - AP01
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incorporation-company (2009-05-12) - NEWINC
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certificate-change-of-name-company (2009-07-31) - CERTNM
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legacy (2009-09-02) - 288b
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legacy (2009-09-02) - 288a
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legacy (2009-10-01) - MG01
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resolution (2009-10-19) - RESOLUTIONS
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miscellaneous (2009-10-21) - MISC
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capital-allotment-shares (2009-10-21) - SH01
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appoint-person-secretary-company-with-name (2009-10-26) - AP03
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capital-allotment-shares (2009-11-06) - SH01
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statement-of-affairs (2009-11-06) - SA
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change-account-reference-date-company-current-shortened (2009-10-20) - AA01
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change-registered-office-address-company-with-date-old-address (2009-10-20) - AD01