KEY TRAVEL (EUROPE) LIMITED

Company number 04696333

Date	Type	Description	View / Download
12 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
05 Jul 2018	MR01	Registration of charge 046963330001, created on 29 June 2018	(57 pages)
26 Jun 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(10 pages)
26 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(32 pages)
26 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
26 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
06 Jun 2018	TM01	Termination of appointment of Paul Spencer Knudson as a director on 25 May 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
30 Nov 2017	AP01	Appointment of Mr Saad Hassan Hammad as a director on 10 November 2017	(2 pages)
30 Nov 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 23/04/2018 as it is factually inaccurate or is derived from something factually inaccurate
29 Jun 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(10 pages)
29 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(31 pages)
29 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
29 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
28 Sep 2016	TM01	Termination of appointment of Mark Henry as a director on 15 September 2016	(1 page)
25 Jun 2016	AA	Full accounts made up to 30 September 2015	(10 pages)
06 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(5 pages)
18 Jan 2016	TM01	Termination of appointment of John Barry O'sullivan as a director on 1 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr Mark Henry as a director on 1 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Alexander Rory Wellington Davis as a director on 1 January 2016	(2 pages)
12 Aug 2015	CH03	Secretary's details changed for Mr Alex Rory Wellington Davis on 12 August 2015	(1 page)
12 Aug 2015	AP03	Appointment of Mr Alex Rory Wellington Davis as a secretary on 12 August 2015	(2 pages)
10 Aug 2015	TM02	Termination of appointment of Trevor James Gilmour as a secretary on 10 August 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(4 pages)