HOGG ROBINSON (TRAVEL) LIMITED

Company number 01284358

Date	Type	Description	View / Download
30 Jul 2019	PSC05	Change of details for Hogg Robinson Plc as a person with significant control on 6 April 2016	(2 pages)
04 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
14 Nov 2018	TM02	Termination of appointment of Keith John Burgess as a secretary on 17 September 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Michele Nicola Maher as a director on 17 September 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of David John Chegwidden Radcliffe as a director on 17 September 2018	(1 page)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
24 Oct 2018	MR01	Registration of charge 012843580005, created on 18 October 2018	(17 pages)
25 Sep 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
18 Sep 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
08 Sep 2018	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
07 Aug 2018	TM01	Termination of appointment of Nigel Hargreaves Northridge as a director on 20 July 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
16 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
18 Aug 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
18 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
01 Jun 2017	TM01	Termination of appointment of Kevin Andrew Ruffles as a director on 1 June 2017	(1 page)
18 Aug 2016	AA	Full accounts made up to 31 March 2016	(32 pages)
28 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
13 Apr 2016	AP01	Appointment of Mr Nigel Hargreaves Northridge as a director on 1 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of John David Coombe as a director on 31 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Ian Michael Windsor as a director on 23 March 2016	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Stewart Harvey as a director on 24 August 2015	(1 page)
05 Aug 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
20 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 56,570,778	(6 pages)
19 Jun 2015	AP01	Appointment of Mrs Michele Nicola Maher as a director on 19 June 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next