TRAFFIC NETWORKS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | DISS40 (DISS40(SOAD)) |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES HILMES |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | DIRECTOR APPOINTED ANDREA ELISABETH FOLLADORE |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GOETZ |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GENSERT |
| 03/06/153 June 2015 | DIRECTOR APPOINTED ANDREA ULLA GOETZ |
| 22/05/1522 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/08/1317 August 2013 | DISS40 (DISS40(SOAD)) |
| 15/08/1315 August 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA KLANN |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MICHAEL HERBERT GENSERT |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA KLANN / 23/03/2010 |
| 10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS CORPORATE SECRETARIES LTD / 23/03/2010 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SYLVIA KLANN / 28/11/2008 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED SYLVIA SYLVIA KLANN |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHANNES HILMES |
| 28/08/0828 August 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 24/06/0824 June 2008 | SECRETARY APPOINTED OCS CORPORATE SECRETARIES LTD |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: GISTERED OFFICE CHANGED ON 24/06/2008 FROM ACCOUNTANCY HOUSE, 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY FIRST JENTY LTD |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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