- Company Overview for TRAVEL SCOT WORLD LIMITED (01208976)
- Filing history for TRAVEL SCOT WORLD LIMITED (01208976)
- People for TRAVEL SCOT WORLD LIMITED (01208976)
- Charges for TRAVEL SCOT WORLD LIMITED (01208976)
- Insolvency for TRAVEL SCOT WORLD LIMITED (01208976)
- More for TRAVEL SCOT WORLD LIMITED (01208976)
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) |
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05 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
01 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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17 Mar 2016 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 23 February 2016 | |
17 Mar 2016 | AD01 | Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to 5th Floor 6 st. Andrew Street London EC4A 3AE on 17 March 2016 | |
21 Jan 2016 | TM02 | Termination of appointment of Joyce Walter as a secretary on 18 December 2015 | |
21 Jan 2016 | TM01 | Termination of appointment of Joyce Walter as a director on 18 December 2015 | |
06 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
14 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
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16 Mar 2015 | AP01 | Appointment of Mr Andres Garcia-Tenorio as a director on 10 March 2015 | |
16 Mar 2015 | TM01 | Termination of appointment of Alejandro Munoz-Juan-De-Sentmenat as a director on 10 March 2015 | |
04 Feb 2015 | CH01 | Director's details changed for Mr William Harrison Waggott on 26 January 2015 | |
20 Jan 2015 | TM01 | Termination of appointment of Richard Stuart Wheatley as a director on 20 January 2015 | |
19 Jan 2015 | AP01 | Appointment of Mr William Harrison Waggott as a director on 16 January 2015 | |
15 Oct 2014 | TM01 | Termination of appointment of Andrew Lloyd John as a director on 15 October 2014 | |
24 Sep 2014 | TM01 | Termination of appointment of Carlos Munoz-Capllonch as a director on 23 September 2014 | |
23 Sep 2014 | AP01 | Appointment of Richard Stuart Wheatley as a director on 22 September 2014 | |
08 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
14 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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|
17 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
17 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
09 Oct 2012 | AA | Full accounts made up to 30 September 2011 | |
21 Jun 2012 | AP01 | Appointment of Mrs Joyce Walter as a director | |
16 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
22 Dec 2011 | AUD | Auditor's resignation | |
17 Nov 2011 | AUD | Auditor's resignation |