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CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED - 3 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06903257
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- COCKAYNE, Timothy Noel
- ROBINSON, Matthew Miller
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.05.2009
- Gelöscht am:
- 2021-03-30
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Chelsey Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TYROLESE (662) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-29
- Jahresmeldung
- Fälligkeit: 2021-07-13
- Letzte Einreichung: 2020-06-29
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CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED Firmenbeschreibung
- CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06903257. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.05.2009 registriert. CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TYROLESE (662) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.06.2012.Die Firma kann schriftlich über 3 Thame Park Business Centre erreicht werden.
Jetzt sichern CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chevron Traffic Management (Holdings) Limited - 3 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
confirmation-statement-with-updates (2018-07-11) - CS01
-
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
-
accounts-with-accounts-type-full (2015-04-22) - AA
-
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