JOURNEO PASSENGER SYSTEMS LIMITED

Company number 02437872

Date	Type	Description	View / Download
11 May 2015	MR01	Registration of charge 024378720005, created on 5 May 2015	(4 pages)
06 May 2015	TM01	Termination of appointment of Richard Spare as a director on 29 April 2015	(1 page)
06 May 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
06 May 2015	AP03	Appointment of Mr Glenn Robinson as a secretary on 29 April 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Russell Craig Singleton as a director on 29 April 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Glenn Robinson as a director on 29 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Sandra Cousins as a director on 29 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Roger Anthony Mathers as a director on 29 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Nigel Dilks as a director on 29 April 2015	(1 page)
06 May 2015	TM02	Termination of appointment of Sandra Cousins as a secretary on 29 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of William Alexander Bottomley as a director on 29 April 2015	(1 page)
06 May 2015	AD01	Registered office address changed from Unit 3 Fullwood Close Aldermans Green Ind. Est. Coventry CV2 2SS to Units 3-4 Zk Park 23 Commerce Way Croydon CR0 4ZS on 6 May 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 5,001	(7 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
04 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 5,001	(7 pages)
01 Nov 2013	CH01	Director's details changed for Mr Richard Spare on 5 April 2013	(2 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
01 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(8 pages)
01 Nov 2012	CH01	Director's details changed for Mrs Sandra Cousins on 23 March 2011	(2 pages)
29 Aug 2012	AP01	Appointment of Mr Roger Anthony Mathers as a director	(2 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
16 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)

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