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SCORPIO TRAVEL RETAIL SALES LIMITED

Company number 05260874

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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)
06 May 2014 AA Accounts for a small company made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
24 May 2013 AA Accounts for a small company made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
20 Jun 2012 AA Accounts for a small company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
21 Dec 2011 AP01 Appointment of Mr Peter Irion as a director
21 Dec 2011 CH01 Director's details changed for Mr Stuart Mcguire on 15 October 2011
21 Dec 2011 TM01 Termination of appointment of Thorsten Repenning as a director
01 Nov 2011 AP03 Appointment of Mr Ian Cowie as a secretary
07 Oct 2011 TM02 Termination of appointment of Samantha Pollard as a secretary
07 Oct 2011 TM01 Termination of appointment of Samantha Pollard as a director
15 Jun 2011 AA Accounts for a small company made up to 31 December 2010
07 Feb 2011 TM01 Termination of appointment of Gunnar Heinemann as a director
25 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a small company made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Kay Spanger on 15 October 2009
05 Nov 2009 CH01 Director's details changed for Gunnar Heinemann on 15 October 2009
05 Nov 2009 CH01 Director's details changed for Thorsten Repenning on 15 October 2009
05 Nov 2009 CH01 Director's details changed for Samantha Jayne Pollard on 15 October 2009
05 Nov 2009 CH01 Director's details changed for Stuart Mcguire on 15 October 2009
05 Nov 2009 CH01 Director's details changed for Steven Harry Freeman on 15 October 2009
12 May 2009 AA Accounts for a small company made up to 31 December 2008
13 Apr 2009 288a Director appointed gunnar heinemann