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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)
29 Jun 2015 AA Full accounts made up to 30 September 2014
16 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100,000
19 Oct 2014 AP01 Appointment of Mr John Barry O'sullivan as a director on 2 October 2014
14 Oct 2014 TM01 Termination of appointment of Andrew John Speller as a director on 2 October 2014
12 May 2014 AA Full accounts made up to 30 September 2013
15 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100,000
15 Apr 2014 CH01 Director's details changed for Mr Paul Spencer Knudson on 31 July 2013
11 Dec 2013 AP03 Appointment of Mr Trevor James Gilmour as a secretary
11 Dec 2013 TM02 Termination of appointment of Paul Knudson as a secretary
08 Oct 2013 MR01 Registration of charge 015243020022
18 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2013 CC04 Statement of company's objects
05 Aug 2013 TM01 Termination of appointment of Ajaya Sodha as a director
05 Aug 2013 AP01 Appointment of Mr Andrew Speller as a director
05 Aug 2013 TM01 Termination of appointment of Stephen Summers as a director
05 Aug 2013 MR01 Registration of charge 015243020020
05 Aug 2013 MR01 Registration of charge 015243020021
30 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
10 Apr 2013 MR04 Satisfaction of charge 5 in full
10 Apr 2013 MR04 Satisfaction of charge 4 in full
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12