SPECIALIST PASSENGER SOLUTIONS LIMITED

Company number 09828017

Date	Type	Description	View / Download
21 Oct 2020	CH01	Director's details changed for Mr Jeffrey William Berry on 21 October 2020	(2 pages)
10 Aug 2020	TM02	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020	(1 page)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
21 Nov 2019	AP03	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019	(2 pages)
21 Nov 2019	TM02	Termination of appointment of Michael Hampson as a secretary on 14 November 2019	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
19 Aug 2019	TM01	Termination of appointment of Giles Robin Fearnley as a director on 26 July 2019	(1 page)
23 Jul 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mr Simon Antonio Cursio as a director on 9 May 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Simon Antonio Cursio as a director on 24 January 2019	(1 page)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
09 May 2019	AP01	Appointment of Mr Simon Antonio Cursio as a director on 24 January 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Gregory Stuart Saunders as a director on 26 April 2019	(1 page)
12 Apr 2019	AP01	Appointment of Jeffrey Berry as a director on 24 January 2019	(2 pages)
28 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
10 Jan 2019	TM01	Termination of appointment of Raymond Jay Lunney as a director on 31 December 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
29 Oct 2018	AD01	Registered office address changed from Somerset Energy Innovation Centre Woodlands Business Park Bristol Road Bridgwater Somerset TA6 4FJ United Kingdom to J24 Hinkley Point C Park and Ride Huntworth Business Park Bridgwater TA6 6TS on 29 October 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr Antonio Antonius as a director on 16 March 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Jonathan Jones-Pratt as a director on 23 February 2018	(1 page)
18 Dec 2017	CH01	Director's details changed for Mr Alex Paul Carter on 4 December 2017	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Alexander Donald Perry on 4 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG England to Somerset Energy Innovation Centre Woodlands Business Park Bristol Road Bridgwater Somerset TA6 4FJ on 8 December 2017	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
18 Aug 2017	MR01	Registration of charge 098280170001, created on 18 August 2017	(42 pages)