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TRAVELPORT SERVICES LIMITED

Company number 02530231

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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)
16 Apr 2020 AP01 Appointment of Mr Alistair Rodger as a director on 1 April 2020
16 Apr 2020 AP01 Appointment of Mr Marc James Smith as a director on 1 April 2020
15 Apr 2020 TM01 Termination of appointment of Timothy James Hampton as a director on 1 April 2020
15 Apr 2020 TM01 Termination of appointment of Jason Robert Clarke as a director on 1 April 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 MR01 Registration of charge 025302310007, created on 15 July 2019
22 Jul 2019 MR01 Registration of charge 025302310006, created on 15 July 2019
30 May 2019 MR04 Satisfaction of charge 025302310005 in full
30 May 2019 MR04 Satisfaction of charge 025302310004 in full
25 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
11 Dec 2018 PSC07 Cessation of Travelport Travel Commerce Platform Limited as a person with significant control on 16 March 2018
11 Dec 2018 PSC02 Notification of Travelport Global Limited as a person with significant control on 16 March 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
28 Mar 2018 MR01 Registration of charge 025302310005, created on 16 March 2018
26 Mar 2018 MR01 Registration of charge 025302310004, created on 16 March 2018
26 Mar 2018 MR04 Satisfaction of charge 025302310003 in full
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
16 Jan 2017 TM02 Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 577,460
22 Dec 2015 AP03 Appointment of Mr Gavin Jonathan Stark as a secretary on 21 December 2015
14 Nov 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AP01 Appointment of Mr Jason Robert Clarke as a director on 2 June 2015