AMADEUS IT SERVICES UK LIMITED

Company number 02276684

Date	Type	Description	View / Download
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
31 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
21 Mar 2018	TM01	Termination of appointment of Champa Hariharan Magesh as a director on 6 March 2018	(1 page)
21 Mar 2018	TM02	Termination of appointment of Jacinto Esclapes Diaz as a secretary on 6 March 2018	(1 page)
21 Mar 2018	AP03	Appointment of Ms Indira Hann as a secretary on 6 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Christophe Bousquet as a director on 6 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Fernando Cuesta Ruifernandez as a director on 6 March 2018	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
02 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22	(3 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
28 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,326,116	(7 pages)
20 Oct 2015	AD03	Register(s) moved to registered inspection location Griffin House 135 High Street Crawley West Sussex RH10 1DQ	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
03 Jul 2015	AP01	Appointment of Ms Champa Hariharan Magesh as a director on 29 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of David Mohammed Doctor as a director on 29 June 2015	(1 page)
10 Feb 2015	AA	Full accounts made up to 31 December 2013	(34 pages)
06 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,326,116	(6 pages)
03 Feb 2015	AP01	Appointment of David Mohammed Doctor as a director on 31 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Diane Bouzebiba as a director on 31 January 2015	(1 page)
04 Mar 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,326,116	(5 pages)
04 Mar 2014	CH01	Director's details changed for Diana Kraft Antelyes on 16 January 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Diana Kraft Antelyes on 16 January 2014	(2 pages)

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