TRAFFIC SUPPORT EBT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
02/01/152 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
05/10/135 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN |
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
09/08/139 August 2013 | DIRECTOR APPOINTED MR GILES STEWART PEARSON |
14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE |
01/02/131 February 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW |
25/05/1225 May 2012 | SECRETARY APPOINTED NICKY COBDEN |
13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY CUTHBERT / 13/12/2011 |
13/12/1113 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN |
21/10/1121 October 2011 | DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT |
10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA JANE EMILIA MASSIE / 10/10/2011 |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
10/10/1110 October 2011 | DIRECTOR APPOINTED MISS AMANDA JANE EMILIA MASSIE |
22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON |
23/06/1123 June 2011 | SECRETARY APPOINTED CHRISTINE ANN SHAW |
23/06/1123 June 2011 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS |
04/02/114 February 2011 | DIRECTOR APPOINTED MR DAVID TILSTON |
13/01/1113 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
01/10/101 October 2010 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG |
25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/08/1024 August 2010 | SECRETARY APPOINTED MR CARL SJOGREN |
24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE |
16/12/0916 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN |
18/06/0918 June 2009 | SECRETARY APPOINTED MS KELLY LEE |
13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM WEST HALL PARVIS ROAD WEST BYFLEET SURREY KT14 6E2 |
23/12/0823 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
29/01/0829 January 2008 | DIRECTOR RESIGNED |
29/01/0829 January 2008 | SECRETARY RESIGNED |
02/01/082 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
31/03/0731 March 2007 | SECRETARY'S PARTICULARS CHANGED |
08/02/078 February 2007 | NEW SECRETARY APPOINTED |
23/01/0723 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
11/12/0611 December 2006 | DIRECTOR RESIGNED |
11/12/0611 December 2006 | DIRECTOR RESIGNED |
08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: SAINT JAMES COURT WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS |
12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
07/03/067 March 2006 | DIRECTOR RESIGNED |
22/12/0522 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
20/12/0420 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
22/12/0322 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
20/01/0320 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
21/12/0121 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 17 TEWKESBURY CLOSE POYNTON STOCKPORT CHESHIRE SK12 1QJ |
05/04/015 April 2001 | DIRECTOR RESIGNED |
05/04/015 April 2001 | SECRETARY RESIGNED |
13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
13/03/0113 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: HAMMOND SUDDARDS EDGE (REF:SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
12/03/0112 March 2001 | COMPANY NAME CHANGED HAMSARD 2256 LIMITED CERTIFICATE ISSUED ON 12/03/01 |
13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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