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TRAVELPORT (UK) SERVICES LIMITED

Company number 05227753

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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)
15 Apr 2020 TM01 Termination of appointment of Timothy James Hampton as a director on 1 April 2020
15 Apr 2020 TM01 Termination of appointment of Rochelle Jennifer Boas as a director on 1 April 2020
15 Apr 2020 AP01 Appointment of Ms Christine Ann Fox as a director on 1 April 2020
06 Sep 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 PSC02 Notification of Toro Private Opco, Ltd as a person with significant control on 30 May 2019
10 Jun 2019 PSC07 Cessation of Travelport Worldwide Limited as a person with significant control on 30 May 2019
25 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
10 Apr 2019 CH01 Director's details changed for Ms Rochelle Jennifer Boas on 8 April 2019
30 Aug 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
16 Jan 2017 TM02 Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 77
22 Feb 2016 AP03 Appointment of Mr Gavin Jonathan Stark as a secretary on 22 February 2016
01 Dec 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 77
24 Dec 2014 AP03 Appointment of Mrs Helen Wenman as a secretary on 19 December 2014
23 Dec 2014 TM02 Termination of appointment of Maria Marchant as a secretary on 19 December 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 77
11 Oct 2013 AP01 Appointment of Ms Rochelle Jennifer Boas as a director
11 Oct 2013 TM01 Termination of appointment of Christopher Tyson as a director
07 Oct 2013 AA Accounts made up to 31 December 2012