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CO-OP TRAVEL SERVICES LIMITED

Company number 08903986

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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)
19 Feb 2015 CERTNM Company name changed the midcounties crematoria LIMITED\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06
16 Feb 2015 AP01 Appointment of Ms Louise Pevreal as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Ms Hazel Gray as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Mr Vivian Stanley Woodell as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Mrs Margaret Jarvis as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Mrs Helen Rita Wiseman as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Mrs Barbara Ann Rainford as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Ms Jean Elizabeth Nunn-Price as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Mr Donald Morrison as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Mr Matthew David Nigel Lane as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Mr Patrick Hugo Gray as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Miss Eleanor Freeman as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Ms Ruth Joyce Fitzjohn as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Ms Judith Feeney as a director on 2 February 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 30/08/2016
16 Feb 2015 AP01 Appointment of Mrs Bernadette Connor as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Mrs Isobel Burbidge as a director on 2 February 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 19/10/2016.
16 Feb 2015 AP01 Appointment of Mrs Olivia Birch as a director on 2 February 2015
16 Feb 2015 TM01 Termination of appointment of Stephen John Ridler as a director on 2 February 2015
16 Feb 2015 TM01 Termination of appointment of Edward Geoffrey Parker as a director on 2 February 2015
24 Dec 2014 AA01 Current accounting period shortened from 28 February 2015 to 26 January 2015
12 May 2014 CH01 Director's details changed for Mr Edward Geoffrey Parker on 12 May 2014
12 May 2014 AP03 Appointment of Mr Edward Parker as a secretary
12 May 2014 AP01 Appointment of Mr Edward Geoffrey Parker as a director
12 May 2014 TM01 Termination of appointment of Neil Harpham as a director
12 May 2014 AP01 Appointment of Mr Stephen John Ridler as a director