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KEY TRAVEL INTERNATIONAL LIMITED

Company number FC031618

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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)
06 Dec 2017 OSAP01 Appointment of Mr Saad Hassan Hammad as a director on 9 November 2017
06 Dec 2017 OSTM01 Termination of appointment of Paul Spencer Knudson as a director on 9 November 2017
20 Sep 2017 OSTM01 Termination of appointment of Peter Clarke as a director on 27 April 2017
20 Sep 2017 OSAP01 Appointment of Ms Rebecca Patricia Hooley as a director on 27 April 2017
07 Sep 2017 OSCC01 Alteration of constitutional documents on 30 April 2015
18 Apr 2017 OSAP01 Appointment of Mr Alexander Rory Wellington Davis as a director on 14 January 2016
21 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
15 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
10 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
22 May 2015 OSAP01 Appointment of Mr Neville Davis as a director on 1 May 2015
30 Dec 2014 OSCC01 Alteration of constitutional documents on 13 November 2014
12 Dec 2014 OSCC01 Alteration of constitutional documents on 13 November 2014
02 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
04 Apr 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 September 2013
21 Mar 2014 OSNM01 Change of registered name of an overseas company on 17 March 2014 from Sargent newco LIMITED
21 Feb 2014 OSCH01 Details changed for a UK establishment - BR016687 Name Change Sargent newco LIMITED,20 December 2013
11 Nov 2013 OSAP01 Appointment of Shaun Antony Kelly as a director on 31 July 2013
11 Nov 2013 OSAP01 Appointment of Peter Clarke as a director on 31 July 2013
11 Nov 2013 OSAP01 Appointment of Mr Bevan Graeme Duncan as a director on 31 July 2013
11 Nov 2013 OSCC01 Alteration of constitutional documents on 31 July 2013
11 Nov 2013 OSIN01 Registration of a UK establishment of an overseas company
11 Nov 2013 OS-PAR Appointment at registration for BR016687 - person authorised to represent, Deller Roland 11 Old Jewry London United Kingdomec2R 8Du
11 Nov 2013 OS-PAR Appointment at registration for BR016687 - person authorised to accept service, Deller Roland 11 Old Jewry London United Kingdomec2R 8Du