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TRAVEL SECURITY SERVICES LIMITED

Company number 06477813

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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)
21 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10,000
07 Jul 2014 CH01 Director's details changed for Nicholas James Allan on 1 July 2014
02 Jul 2014 CH01 Director's details changed for David Kay Johnson on 2 July 2014
02 Jul 2014 CH01 Director's details changed for Nicholas James Allan on 2 July 2014
25 Jun 2014 AP01 Appointment of Laurent Jean-Marie Olivier Fourier as a director
25 Jun 2014 TM01 Termination of appointment of John Whitwam as a director
25 Jun 2014 TM01 Termination of appointment of Andrew Skehel as a director
01 Apr 2014 AA Full accounts made up to 30 June 2013
22 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 10,000
07 Jan 2014 AP01 Appointment of John Charles Edward Whitwam as a director
07 Jan 2014 CH01 Director's details changed for David Kay Johnson on 1 September 2013
28 Jun 2013 TM01 Termination of appointment of Pascal Ray-Herme as a director
27 Jun 2013 TM01 Termination of appointment of Laurent Sabourin as a director
27 Jun 2013 TM01 Termination of appointment of Arnaud Vaissie as a director
27 Jun 2013 TM01 Termination of appointment of Richard Fenning as a director
27 Jun 2013 TM02 Termination of appointment of Greg Tanner as a secretary
27 Jun 2013 TM01 Termination of appointment of James Brooks as a director
27 Jun 2013 TM01 Termination of appointment of Nicholas Peters as a director
27 Jun 2013 AP01 Appointment of Mr Andrew John Joseph Skehel as a director
01 Feb 2013 CH01 Director's details changed for Mr Nicholas Peters on 7 January 2013
31 Jan 2013 CH01 Director's details changed for Mr Laurent Sabourin on 7 January 2013
31 Jan 2013 CH01 Director's details changed for Mr Nicholas Peters on 7 January 2013
31 Jan 2013 CH01 Director's details changed for Dr Pascal Marie Georges Ray-Herme on 7 January 2013
31 Jan 2013 CH01 Director's details changed for Mr Arnaud Paul Alain Vaissie on 7 January 2013
31 Jan 2013 CH01 Director's details changed for James Brooks on 7 January 2013