- Company Overview for TRAVEL SECURITY SERVICES LIMITED (06477813)
- Filing history for TRAVEL SECURITY SERVICES LIMITED (06477813)
- People for TRAVEL SECURITY SERVICES LIMITED (06477813)
- More for TRAVEL SECURITY SERVICES LIMITED (06477813)
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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21 Jan 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
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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
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|
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 |