HERTS TRAFFIC MANAGEMENT LIMITED

Company number 01317510

Date	Type	Description	View / Download
02 Mar 2024	LIQ01	Declaration of solvency	(7 pages)
02 Mar 2024	600	Appointment of a voluntary liquidator	(4 pages)
02 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-26	(2 pages)
30 Jan 2024	TM01	Termination of appointment of Richard Anthony Soanes as a director on 29 September 2023	(1 page)
30 Aug 2023	PSC05	Change of details for Chelsey Bidco Limited as a person with significant control on 16 August 2023	(2 pages)
20 Jun 2023	TM01	Termination of appointment of Louise Cope as a director on 9 June 2023	(1 page)
22 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	(5 pages)
20 Mar 2023	MR04	Satisfaction of charge 013175100010 in full	(1 page)
15 Feb 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Dec 2022	PSC02	Notification of Chelsey Bidco Limited as a person with significant control on 22 August 2022	(2 pages)
13 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 13 December 2022	(2 pages)
08 Dec 2022	PSC08	Notification of a person with significant control statement	(2 pages)
08 Dec 2022	PSC07	Cessation of Chelsey Bidco Limited as a person with significant control on 22 August 2022	(1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	(12 pages) Download iXBRL
31 Aug 2022	PSC02	Notification of Chelsey Bidco Limited as a person with significant control on 22 August 2022	(2 pages)
31 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 31 August 2022	(2 pages)
31 Aug 2022	MA	Memorandum and Articles of Association	(9 pages)
31 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital of the company 22/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Aug 2022	SH08	Change of share class name or designation	(2 pages)
26 Aug 2022	CC04	Statement of company's objects	(2 pages)
25 Aug 2022	TM01	Termination of appointment of Jane Ann Rickett as a director on 22 August 2022	(1 page)
25 Aug 2022	TM01	Termination of appointment of Christopher Andrew Thomas Winfield as a director on 22 August 2022	(1 page)
25 Aug 2022	TM01	Termination of appointment of Christakis Christophi as a director on 22 August 2022	(1 page)
25 Aug 2022	TM02	Termination of appointment of Robert Nigel Thomas Winfield as a secretary on 22 August 2022	(1 page)
25 Aug 2022	TM01	Termination of appointment of Paul Andrew Masters as a director on 22 August 2022	(1 page)