- Company Overview for AMADEUS IT SERVICES UK LIMITED (02276684)
- Filing history for AMADEUS IT SERVICES UK LIMITED (02276684)
- People for AMADEUS IT SERVICES UK LIMITED (02276684)
- More for AMADEUS IT SERVICES UK LIMITED (02276684)
| 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) |
|---|---|---|---|
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Jun 2013 | AD01 | Registered office address changed from the Web House 106 High Street Crawley West Sussex RH10 1BF on 10 June 2013 | |
| 26 Feb 2013 | CH01 | Director's details changed for Mrs Diane Bouzebiba on 25 February 2013 | |
| 13 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 30 Jan 2013 | AP01 | Appointment of Diana Kraft Antelyes as a director | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Jan 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 26 Jan 2012 | TM01 | Termination of appointment of Timothy Russell as a director | |
| 26 Jan 2012 | AP01 | Appointment of Mrs Diane Bouzebiba as a director | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Feb 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 04 Feb 2011 | CH01 | Director's details changed for Timothy Ernest Russell on 24 January 2011 | |
| 04 Feb 2011 | CH01 | Director's details changed for Arturo Sanchez Quinones on 24 January 2011 | |
| 03 Feb 2011 | AD02 | Register inspection address has been changed | |
| 17 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Feb 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 25 Sep 2009 | 288a | Director appointed timothy ernest russell | |
| 25 Sep 2009 | 288a | Secretary appointed jacinto esclapes diaz | |
| 25 Sep 2009 | 288b | Appointment terminated secretary maria sanz diaz | |
| 25 Sep 2009 | 288b | Appointment terminated director stephane durand | |
| 30 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Feb 2009 | 363a | Return made up to 24/01/09; full list of members | |
| 15 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 14 Feb 2008 | 363a | Return made up to 24/01/08; full list of members | |
| 21 Oct 2007 | AA | Full accounts made up to 31 December 2006 |