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WORLD TRAVEL CENTRE LIMITED

Company number NI010853

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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)
20 Dec 2016 CH01 Director's details changed for Mr Keith Graham on 20 December 2016
20 Dec 2016 CH01 Director's details changed for Mr Keith Graham on 20 December 2016
20 Dec 2016 CH01 Director's details changed for Aidan Coghlan on 20 December 2016
20 Dec 2016 CH01 Director's details changed for Aidan Coghlan on 20 December 2016
22 Aug 2016 TM01 Termination of appointment of Mukesh Sharma as a director on 15 August 2016
19 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2,105,432
  • ANNOTATION Clarification second filed AR01 registered 10/09/2019.
19 Feb 2016 AP01 Appointment of Mr Adrian Flynn as a director on 27 March 2015
19 Feb 2016 CH03 Secretary's details changed for Yvonne Lennox on 1 December 2015
19 Feb 2016 CH01 Director's details changed for James Lennox on 1 December 2015
19 Feb 2016 CH01 Director's details changed for Yvonne Lennox on 1 December 2015
19 Feb 2016 AA Full accounts made up to 31 October 2015
08 Jun 2015 CC04 Statement of company's objects
08 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share 25/03/2015
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 2,105,432
17 Feb 2015 AA Accounts for a small company made up to 31 October 2014
07 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 105,432
18 Mar 2014 AA Full accounts made up to 31 October 2013
07 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 105,432
17 Jul 2013 AA Accounts for a small company made up to 31 October 2012
11 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
11 Feb 2013 AP01 Appointment of Mr Keith Graham as a director
11 Feb 2013 CH01 Director's details changed for James Lennox on 24 January 2013
11 Feb 2013 CH01 Director's details changed for Yvonne Lennox on 24 January 2013
27 Nov 2012 AD01 Registered office address changed from 421 Lisburn Road Belfast BT9 7EW on 27 November 2012
27 Nov 2012 AP01 Appointment of Aidan Coghlan as a director