- Company Overview for TRAVELINE INFORMATION LIMITED (03826797)
- Filing history for TRAVELINE INFORMATION LIMITED (03826797)
- People for TRAVELINE INFORMATION LIMITED (03826797)
- More for TRAVELINE INFORMATION LIMITED (03826797)
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) |
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11 Sep 2018 | TM01 | Termination of appointment of Simon Posner as a director on 31 August 2018 | |
21 Aug 2018 | CS01 | Confirmation statement made on 17 August 2018 with no updates | |
11 Oct 2017 | CS01 | Confirmation statement made on 17 August 2017 with no updates | |
06 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Jun 2017 | AP01 | Appointment of Mr Michael Watson as a director on 19 June 2017 | |
12 Apr 2017 | TM01 | Termination of appointment of Robert Montgomery as a director on 12 April 2017 | |
16 Mar 2017 | AP01 | Appointment of Mr John Robert Birtwistle as a director on 8 March 2017 | |
13 Mar 2017 | AP01 | Appointment of Ms Patricia John as a director on 8 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of Nicholas Sean Robert Tempest Vane as a director on 8 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of Paul Stephen Adcock as a director on 8 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of Michael Saleeb as a director on 8 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of John Angus Henkel as a director on 8 March 2017 | |
30 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Aug 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
17 Aug 2016 | AD01 | Registered office address changed from 34-43 Russell Street London WC2B 5HA to Chancery House 5th Floor (South) Chancery House Chancery Lane London WC2A 1QS on 17 August 2016 | |
13 Nov 2015 | TM01 | Termination of appointment of Kevin Paul Hawkins as a director on 31 October 2015 | |
22 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
09 Sep 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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30 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
29 Sep 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
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07 May 2014 | TM01 | Termination of appointment of Derek Parlour as a director | |
25 Sep 2013 | AP01 | Appointment of Mr Andrew John Varley as a director | |
20 Sep 2013 | AP01 | Appointment of Mr Derek Parlour as a director | |
20 Sep 2013 | AP01 | Appointment of Mr Christopher Arthur Scoggins as a director | |
20 Sep 2013 | AP01 | Appointment of Mr Martyn Paul Lewis as a director |