TRAFFIC INFORMATION SERVICES (TIS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/09/2014 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 19/06/1419 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 24/06/1324 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA |
| 08/03/138 March 2013 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 07/03/137 March 2013 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALDOCK |
| 26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED THOMAS JUSTIN HAGA |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER |
| 29/06/1129 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | REDUCE ISSUED CAPITAL 16/06/2011 |
| 22/06/1122 June 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 1 |
| 22/06/1122 June 2011 | STATEMENT BY DIRECTORS |
| 22/06/1122 June 2011 | SOLVENCY STATEMENT DATED 16/06/11 |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR GRAHAM BALDOCK |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWSHAW |
| 28/06/1028 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MATTHIAS ALEXANDER REICHERTER |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 08/05/098 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/09 FROM: GISTERED OFFICE CHANGED ON 21/03/2009 FROM 8TH FLOOR 20 ST JAMESS STREET LONDON GREATER LONDON SW1A 1ES |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 17/07/2007 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED ANDREW JULIAN CRAWSHAW |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCNAUGHT |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NC INC ALREADY ADJUSTED 02/12/06 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: G OFFICE CHANGED 20/12/06 SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY |
| 20/12/0620 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/0620 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0620 December 2006 | � NC 4000000/12823589 02/ |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | � NC 100/4000000 26/0 |
| 05/03/045 March 2004 | NC INC ALREADY ADJUSTED 26/01/04 |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: G OFFICE CHANGED 12/05/03 DOLPHIN HOUSE 140 WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7HT |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 13/10/0013 October 2000 | COMPANY NAME CHANGED BRAMBLEPOINT LIMITED CERTIFICATE ISSUED ON 16/10/00 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | ADOPT MEM AND ARTS 04/10/00 |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: G OFFICE CHANGED 12/10/00 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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