HOGG ROBINSON (TRAVEL) LIMITED

Company number 01284358

Date	Type	Description	View / Download
19 Jun 2015	TM01	Termination of appointment of Philip James Harrison as a director on 19 June 2015	(1 page)
24 Dec 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
23 Dec 2014	MR04	Satisfaction of charge 012843580004 in full	(1 page)
07 Oct 2014	MR01	Registration of charge 012843580004, created on 3 October 2014	(33 pages)
21 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 56,570,778	(6 pages)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
18 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(6 pages)
16 May 2013	TM01	Termination of appointment of Jacqueline Higgs as a director	(1 page)
08 Oct 2012	CH01	Director's details changed for Mr Kevin Andrew Ruffles on 8 October 2012	(2 pages)
08 Oct 2012	CH01	Director's details changed for Mr David John Chegwidden Radcliffe on 8 October 2012	(2 pages)
08 Oct 2012	CH01	Director's details changed for Jacqueline Higgs on 8 October 2012	(2 pages)
08 Oct 2012	CH01	Director's details changed for Stewart Harvey on 8 October 2012	(2 pages)
08 Oct 2012	CH01	Director's details changed for Mr William Francis Brindle on 8 October 2012	(2 pages)
08 Oct 2012	CH03	Secretary's details changed for Mr Keith John Burgess on 8 October 2012	(1 page)
26 Sep 2012	TM01	Termination of appointment of Julian Steadman as a director	(1 page)
24 Sep 2012	AP01	Appointment of Philip James Harrison as a director	(2 pages)
07 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(10 pages)
27 Jul 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
12 Aug 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
29 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(10 pages)
06 Apr 2011	TM01	Termination of appointment of Christopher Fry as a director	(1 page)
27 Oct 2010	CH01	Director's details changed for Jacqueline Higgs on 21 October 2010	(2 pages)
06 Oct 2010	AA	Full accounts made up to 31 March 2010	(25 pages)
05 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(11 pages)
05 Aug 2010	CH01	Director's details changed for John David Coombe on 18 July 2010	(2 pages)

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