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ORBITZ WORLDWIDE (UK) LIMITED

Company number 06297797

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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)
30 Oct 2015 AP01 Appointment of Mr Lance Allen Soliday as a director on 19 October 2015
30 Oct 2015 AP01 Appointment of Mr Mark Douglas Okerstrom as a director on 19 October 2015
30 Oct 2015 AP01 Appointment of Ms Frances Josephine Erskine as a director on 19 October 2015
29 Oct 2015 TM01 Termination of appointment of Mark Robert Webster as a director on 19 October 2015
29 Oct 2015 TM02 Termination of appointment of Jason Hawthorne as a secretary on 19 October 2015
29 Oct 2015 AP04 Appointment of Kemp Little Llp as a secretary on 19 October 2015
27 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Kemp Little 138 Cheapside London EC2V 6BJ
27 Oct 2015 AD02 Register inspection address has been changed to C/O Kemp Little 138 Cheapside London EC2V 6BJ
14 Oct 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AA01 Previous accounting period extended from 28 December 2014 to 31 December 2014
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 1,400
14 Jul 2015 AP01 Appointment of Mr Nigel David Pocklington as a director on 1 July 2015
14 Jul 2015 TM01 Termination of appointment of Thomas Kram as a director on 1 July 2015
22 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,300
25 Nov 2014 AP01 Appointment of Mr Thomas Kram as a director on 31 October 2014
24 Nov 2014 TM01 Termination of appointment of Sara Louise Dickinson as a director on 31 October 2014
24 Nov 2014 AP01 Appointment of Mr Mark Webster as a director on 31 October 2014
23 Oct 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 AUD Auditor's resignation
11 Aug 2014 TM01 Termination of appointment of Guillaume Francios Cussac as a director on 31 July 2014
07 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,300
07 May 2014 CH01 Director's details changed for Mr Guillaume Francios Cussac on 3 March 2014
17 Mar 2014 TM01 Termination of appointment of Tamer Tamar as a director
12 Aug 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders