KINGSTONIAN TRAVEL SERVICES LIMITED

Company number 03561955

Date	Type	Description	View / Download
13 Feb 2020	CH01	Director's details changed for Elodie Brian on 5 June 2019	(2 pages)
07 Feb 2020	AP01	Appointment of Mr Erik Martin De Greef as a director on 3 February 2020	(2 pages)
15 Nov 2019	PSC07	Cessation of Peter John Sidney Shipp as a person with significant control on 16 June 2018	(1 page)
15 Nov 2019	PSC05	Change of details for Eyms Group Limited as a person with significant control on 16 June 2018	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Alexander Paul Edwards as a director on 30 August 2019	(1 page)
14 Jun 2019	AP01	Appointment of Elodie Brian as a director on 5 June 2019	(2 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
27 Dec 2018	AP01	Appointment of Mr Benjamin Thomas Gilligan as a director on 10 December 2018	(2 pages)
21 Dec 2018	CC04	Statement of company's objects	(2 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests 30/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
30 Nov 2018	TM01	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018	(1 page)
05 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
06 Sep 2018	AP01	Appointment of Mr Martijn Lee Gilbert as a director on 20 August 2018	(2 pages)
10 Jul 2018	AD01	Registered office address changed from 252 Anlaby Road Hull HU3 2RS to The Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 10 July 2018	(1 page)
09 Jul 2018	AP03	Appointment of Ms Carolyn Ferguson as a secretary on 16 June 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Simon Patrick Butcher as a director on 16 June 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr David Allen Brown as a director on 16 June 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Peter John Sidney Shipp as a director on 16 June 2018	(1 page)
09 Jul 2018	TM02	Termination of appointment of Peter Harrison as a secretary on 16 June 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Alexander Paul Edwards as a director on 16 June 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
08 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
16 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)