VIAD SERVICE COMPANIES LIMITED

Company number 01175242

Date	Type	Description	View / Download
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
09 Jan 2019	AP03	Appointment of Mr Michael Stewart as a secretary on 9 January 2019	(2 pages)
09 Jan 2019	AD01	Registered office address changed from C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry Warks CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 9 January 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mr Jason Popp as a director on 9 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Nicholas John Marshall as a director on 9 January 2019	(1 page)
09 Jan 2019	TM02	Termination of appointment of Paul Mckenna as a secretary on 9 January 2019	(1 page)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(25 pages)
03 Aug 2018	MR01	Registration of charge 011752420003, created on 19 July 2018	(6 pages)
06 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(22 pages)
04 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(21 pages)
04 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
25 Feb 2016	AP01	Appointment of Mr Nicholas John Marshall as a director on 1 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Brian Healey as a director on 1 October 2015	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
29 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,262,803	(5 pages)
16 Mar 2015	AP03	Appointment of Mr Paul Mckenna as a secretary on 10 March 2015	(2 pages)
16 Mar 2015	TM02	Termination of appointment of Michael Richard Stewart as a secretary on 10 March 2015	(1 page)
12 Feb 2015	AD01	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry Warks CV6 6PA on 12 February 2015	(1 page)
30 Jan 2015	AP01	Appointment of Steven Moster as a director	(2 pages)
30 Jan 2015	AP01	Appointment of Steven Moster as a director on 3 December 2014	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014	(1 page)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(18 pages)
30 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,262,803	(6 pages)