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WORLDSPAN LIMITED

Company number 01058932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2018 AA Full accounts made up to 30 June 2018
12 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
28 Feb 2018 TM01 Termination of appointment of Stephen Leslie West as a director on 28 February 2018
28 Dec 2017 AA Accounts for a small company made up to 30 June 2017
01 Dec 2017 TM02 Termination of appointment of Stephen Leslie West as a secretary on 1 December 2017
01 Dec 2017 AP03 Appointment of Mr Martin James Nevin as a secretary on 1 December 2017
01 Nov 2017 AP01 Appointment of Mr Martin James Nevin as a director on 1 November 2017
01 Aug 2017 MR01 Registration of charge 010589320005, created on 26 July 2017
05 May 2017 AUD Auditor's resignation
02 May 2017 AUD Auditor's resignation
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Nov 2016 AA Full accounts made up to 30 June 2016
03 Feb 2016 TM01 Termination of appointment of Leonard Wilcock as a director on 27 January 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 51,480
03 Jan 2016 AA Full accounts made up to 30 June 2015
16 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 51,480
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 51,480
16 Dec 2014 AA Full accounts made up to 30 June 2014
17 Oct 2014 CERTNM Company name changed worldspan international PLC\certificate issued on 17/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-16
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 51,480
17 Dec 2013 AA Full accounts made up to 30 June 2013
10 Apr 2013 AUD Auditor's resignation
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Dec 2012 AA Full accounts made up to 30 June 2012