- Company Overview for ORBITZ WORLDWIDE (UK) LIMITED (06297797)
- Filing history for ORBITZ WORLDWIDE (UK) LIMITED (06297797)
- People for ORBITZ WORLDWIDE (UK) LIMITED (06297797)
- More for ORBITZ WORLDWIDE (UK) LIMITED (06297797)
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) |
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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
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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
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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
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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 |