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KEY TRAVEL LIMITED

Company number 01524302

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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)
02 Jul 2018 MR04 Satisfaction of charge 015243020023 in full
22 Jun 2018 AA Full accounts made up to 30 September 2017
06 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2018 MR04 Satisfaction of charge 015243020020 in full
05 Jun 2018 MR04 Satisfaction of charge 015243020022 in full
05 Jun 2018 MR04 Satisfaction of charge 19 in full
05 Jun 2018 MR04 Satisfaction of charge 015243020021 in full
05 Jun 2018 MR04 Satisfaction of charge 17 in full
05 Jun 2018 MR04 Satisfaction of charge 16 in full
05 Jun 2018 MR04 Satisfaction of charge 18 in full
01 Jun 2018 MR01 Registration of charge 015243020023, created on 25 May 2018
12 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
30 Nov 2017 AP01 Appointment of Mr Saad Hassan Hammad as a director on 10 November 2017
30 Nov 2017 TM01 Termination of appointment of Paul Spencer Knudson as a director on 10 November 2017
27 Jun 2017 AA Full accounts made up to 30 September 2016
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
28 Sep 2016 TM01 Termination of appointment of Mark Henry as a director on 15 September 2016
25 Jun 2016 AA Full accounts made up to 30 September 2015
06 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100,000
19 Jan 2016 AP01 Appointment of Mr Alexander Rory Wellington Davis as a director on 1 January 2016
18 Jan 2016 AP01 Appointment of Mr Mark Henry as a director on 1 January 2016
18 Jan 2016 TM01 Termination of appointment of John Barry O'sullivan as a director on 18 January 2016
12 Aug 2015 CH03 Secretary's details changed for Mr Alex Rory Wellington Davis on 12 August 2015
12 Aug 2015 AP03 Appointment of Mr Alex Rory Wellington Davis as a secretary on 12 August 2015
10 Aug 2015 TM02 Termination of appointment of Trevor James Gilmour as a secretary on 10 August 2015