PORTMAN TRAVEL LIMITED

Company number 00620104

Date	Type	Description	View / Download
22 Sep 2017	TM02	Termination of appointment of David Alexander Canavan as a secretary on 31 August 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Adrian Clive Parkes as a director on 31 August 2017	(1 page)
18 Jun 2017	AA	Full accounts made up to 24 December 2016	(29 pages)
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
03 Apr 2017	TM01	Termination of appointment of Stephen David Allen as a director on 31 March 2017	(1 page)
24 Nov 2016	AP01	Appointment of Mr Mark Christopher Nevin as a director on 1 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 1 November 2016	(2 pages)
10 Nov 2016	AD01	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to 5 Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN on 10 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Oliver David Jones as a director on 1 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Daryl Laurence Cohen as a director on 1 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Mark Ewart Aldridge as a director on 1 November 2016	(1 page)
01 Oct 2016	MR04	Satisfaction of charge 1 in full	(7 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
21 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,000,000 USD 200	(9 pages)
23 Dec 2015	TM01	Termination of appointment of Michael John Hare as a director on 21 December 2015	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2,000,000 USD 200	(10 pages)
09 Mar 2015	TM01	Termination of appointment of Dawn Murphy as a director on 28 February 2015	(1 page)
24 Feb 2015	AP01	Appointment of Mr John Dick as a director on 2 February 2015	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Stephen David Allen as a director on 27 October 2014	(2 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
10 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2,000,000 USD 200	(9 pages)
14 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(9 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
26 Nov 2012	AP01	Appointment of Mr Oliver David Jones as a director	(2 pages)