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GLOBALSTAR TRAVEL MANAGEMENT LIMITED

Company number 09331314

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Company Results (links open in a new window)
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)
01 Apr 2021 AP01 Appointment of Mr James George Allsebrook Stevenson as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Stephen Charles Hartwell as a director on 1 April 2021
30 Nov 2020 CS01 27/11/20 Statement of Capital gbp 122836
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2021.
24 Sep 2020 TM01 Termination of appointment of Minna Widestedt as a director on 16 September 2020
06 Jul 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 61,418
04 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
15 May 2020 TM01 Termination of appointment of Ajay Kumar as a director on 30 April 2020
04 Feb 2020 AP01 Appointment of Mr James Parkhouse as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Trevor James Elswood as a director on 31 January 2020
29 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
26 Nov 2019 TM01 Termination of appointment of Gustavo Antonio Bernhoeft as a director on 23 October 2019
26 Nov 2019 TM01 Termination of appointment of Sean Dean as a director on 15 November 2019
26 Nov 2019 TM01 Termination of appointment of Francisco Bachrach as a director on 23 October 2019
20 Sep 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 33,500
10 Sep 2019 CH01 Director's details changed for Ms Minna Widestedt on 9 September 2019
10 Sep 2019 CH01 Director's details changed for Mr Sean Dean on 9 September 2019
10 Sep 2019 CH01 Director's details changed for Ms Minna Widestedt on 9 September 2019
25 Jul 2019 AP01 Appointment of Ms Minna Widestedt as a director on 21 June 2019
25 Jul 2019 AP01 Appointment of Mr Sean Dean as a director on 18 July 2019
19 Jul 2019 TM01 Termination of appointment of Enrique Moreno as a director on 27 March 2019
19 Jul 2019 TM01 Termination of appointment of Gloria Slethaug as a director on 26 March 2019
18 Jul 2019 CH01 Director's details changed for Mr Trevor James Elswood on 16 July 2019
27 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2019 TM01 Termination of appointment of Ana Pedersen as a director on 24 May 2019
01 Mar 2019 TM01 Termination of appointment of David Giles as a director on 1 February 2019