DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED

Company number 06760978

Date	Type	Description	View / Download
05 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 5 January 2018	(2 pages)
05 Jan 2018	PSC02	Notification of Delaware North Companies (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jan 2018	CH01	Director's details changed for Christopher John Feeney on 27 November 2017	(2 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
09 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
11 Feb 2016	AP01	Appointment of Amy Latimer as a director on 28 January 2016	(3 pages)
11 Feb 2016	TM01	Termination of appointment of John Wentzell as a director on 23 November 2015	(2 pages)
05 Jan 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(15 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(15 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Sep 2014	TM01	Termination of appointment of Rajat Shah as a director on 31 July 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Douglas James Tetley as a director on 17 July 2014	(3 pages)
06 Jun 2014	CH01	Director's details changed for Rajat Shah on 29 May 2014	(3 pages)
06 Jun 2014	CH03	Secretary's details changed for Janice R Trybus on 29 May 2014	(3 pages)
02 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(15 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Aug 2013	TM01	Termination of appointment of Simon Dobson as a director	(2 pages)
29 Jul 2013	CH01	Director's details changed for John Wentzell on 28 June 2012	(3 pages)
26 Mar 2013	TM01	Termination of appointment of Bryan Keller as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Rajat Shah as a director	(3 pages)
30 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(16 pages)
18 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(16 pages)