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TRAVEL CLAIMS SERVICES LIMITED

Company number 04775583

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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)
24 Feb 2015 TM01 Termination of appointment of Nikolaos Antimissaris as a director on 20 January 2015
14 Aug 2014 AA Full accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
26 Sep 2013 AA Full accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
20 Apr 2012 AP01 Appointment of Pablo Alvert as a director
05 Apr 2012 CH01 Director's details changed
28 Mar 2012 TM01 Termination of appointment of Gregorio Santos as a director
07 Feb 2012 AA Full accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
10 Jun 2011 AD03 Register(s) moved to registered inspection location
10 Jun 2011 AD03 Register(s) moved to registered inspection location
10 Jun 2011 AD03 Register(s) moved to registered inspection location
10 Jun 2011 AD03 Register(s) moved to registered inspection location
10 Jun 2011 AD03 Register(s) moved to registered inspection location
10 Jun 2011 AD02 Register inspection address has been changed
10 Feb 2011 AUD Auditor's resignation
28 Jan 2011 MISC Quoting section 519
19 Jan 2011 TM01 Termination of appointment of Gary Lockett as a director
26 Oct 2010 MEM/ARTS Memorandum and Articles of Association
26 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 AP04 Appointment of Quayseco Ltd as a secretary
21 Oct 2010 TM02 Termination of appointment of Jamie Mccarthy as a secretary