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Clearview Traffic Group LTD

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Reports

Extended Company Report with Annual Accounts CLEARVIEW TRAFFIC GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ASTUCIA (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03131861
Record last updated Wednesday, April 13, 2016 4:07:59 PM UTC
Official Address 4 a Telford Road Bicester East
There are 9 companies registered at this street
Postal Code OX264LD
Sector Manufacture of other electrical equipment

Charts

Visits

CLEARVIEW TRAFFIC GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2016 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Feb 11, 2016 Company name change Company name change
Registry Feb 11, 2016 Change of name certificate Change of name certificate
Registry Nov 25, 2015 Annual return Annual return
Financials Aug 5, 2015 Annual accounts Annual accounts
Registry Nov 24, 2014 Annual return Annual return
Financials Sep 1, 2014 Annual accounts Annual accounts
Registry May 19, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 5, 2013 Annual return Annual return
Registry Oct 23, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Statement of capital Statement of capital
Registry Aug 12, 2013 Solvency statement Solvency statement
Registry Aug 12, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 12, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 28, 2012 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 3131... Statement of satisfaction in full or in part of mortgage or charge 3131...
Registry Aug 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 3131... Statement of satisfaction in full or in part of mortgage or charge 3131...
Registry Aug 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 3131... Statement of satisfaction in full or in part of mortgage or charge 3131...
Registry Apr 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 17, 2012 Resignation of one Director Resignation of one Director
Registry Apr 4, 2012 Memorandum of association Memorandum of association
Registry Apr 4, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 16, 2012 Resignation of a woman Resignation of a woman
Registry Feb 20, 2012 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Feb 16, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Dec 6, 2011 Annual return Annual return
Registry Sep 28, 2011 Resignation of one Director Resignation of one Director
Registry Sep 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2011 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry Jan 18, 2011 Annual return Annual return
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Change of particulars for director Change of particulars for director
Registry Dec 6, 2010 Change of particulars for director 3131... Change of particulars for director 3131...
Registry Sep 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 10, 2010 Change of registered office address Change of registered office address
Registry May 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 2, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 3131... Change of particulars for director 3131...
Registry Oct 20, 2009 Resignation of one Director Resignation of one Director
Registry Oct 20, 2009 Resignation of one Director 3131... Resignation of one Director 3131...
Registry Oct 20, 2009 Resignation of one Director Resignation of one Director
Registry Oct 20, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2009 Appointment of a man as Director 3131... Appointment of a man as Director 3131...
Registry Oct 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Oct 1, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 1, 2009 Resignation of a director Resignation of a director
Registry Oct 1, 2009 Resignation of a director 3131... Resignation of a director 3131...
Registry Sep 30, 2009 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Sep 8, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 24, 2009 Resignation of a director Resignation of a director
Registry Feb 19, 2009 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Feb 19, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2009 Annual return Annual return
Registry Feb 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 20, 2008 Annual accounts Annual accounts
Registry Feb 5, 2008 Annual return Annual return
Registry Feb 5, 2008 Appointment of a director Appointment of a director
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 2007 Resignation of a director Resignation of a director
Registry Apr 20, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 12, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 19, 2006 Annual return Annual return
Registry Dec 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2006 Resignation of a director Resignation of a director
Registry Nov 7, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2006 Appointment of a director Appointment of a director
Registry Oct 19, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2006 Company name change Company name change
Registry May 25, 2006 Change of name certificate Change of name certificate
Registry Apr 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2006 Resignation of a director Resignation of a director

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