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TRAVELLERS CHEQUE ASSOCIATES LIMITED

Company number 01591555

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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)
04 Oct 2018 TM01 Termination of appointment of Brian Richard Turpin as a director on 20 August 2018
04 Oct 2018 TM02 Termination of appointment of Richard James Woodhouse as a secretary on 13 August 2018
15 Jun 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Sep 2016 CH01 Director's details changed for Mr Nicholas James Besley on 27 September 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 CH01 Director's details changed for Mr Nicholas James Bessley on 27 September 2016
27 Sep 2016 TM01 Termination of appointment of Gregory Coughlan as a director on 29 August 2016
27 Sep 2016 AP01 Appointment of Mr Nicholas James Bessley as a director on 29 August 2016
16 Jun 2016 CH03 Secretary's details changed for Mr Richard Woodhouse on 16 June 2016
19 May 2016 AP03 Appointment of Mr Richard Woodhouse as a secretary on 19 May 2016
20 Apr 2016 AP01 Appointment of Mr Timothy Allan Mack as a director on 20 April 2016
20 Apr 2016 TM01 Termination of appointment of Edward Coxhead Chesshyre as a director on 20 April 2016
20 Apr 2016 TM02 Termination of appointment of Timothy Allan Mack as a secretary on 20 April 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 500,000
21 Mar 2016 TM01 Termination of appointment of Siu-Ying Hau as a director on 18 March 2016
15 Oct 2015 AA Full accounts made up to 31 December 2014
09 Sep 2015 AP01 Appointment of Ms Siu-Ying Hau as a director on 7 September 2015
08 Sep 2015 TM01 Termination of appointment of Charles Bruce Kleinsteuber as a director on 24 April 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 500,000
05 Nov 2014 AAMD Amended full accounts made up to 31 December 2013
02 Oct 2014 AP01 Appointment of Mr Gregory Coughlan as a director on 1 October 2014
02 Oct 2014 TM01 Termination of appointment of Philip Robinson as a director on 1 October 2014