SPECIALIST PASSENGER SOLUTIONS LIMITED filing history - Find and update company information

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SPECIALIST PASSENGER SOLUTIONS LIMITED

Company number 09828017

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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)
03 Aug 2017	AAMD	Amended full accounts made up to 31 March 2017	View PDF Amended full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
02 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
13 Feb 2017	AP01	Appointment of Mr Alexander Donald Perry as a director on 12 January 2017	View PDF Appointment of Mr Alexander Donald Perry as a director on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	TM01	Termination of appointment of Elizabeth Joan Scourse as a director on 12 January 2017	View PDF Termination of appointment of Elizabeth Joan Scourse as a director on 12 January 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Oct 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 10 October 2016	View PDF Appointment of Mr Michael Hampson as a secretary on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 22 July 2016	View PDF Termination of appointment of Robert John Welch as a secretary on 22 July 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	TM01	Termination of appointment of Neil James Barker as a director on 22 February 2016	View PDF Termination of appointment of Neil James Barker as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AP01	Appointment of Mrs Elizabeth Joan Scourse as a director on 22 February 2016	View PDF Appointment of Mrs Elizabeth Joan Scourse as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AP01	Appointment of Mr Giles Robin Fearnley as a director on 22 February 2016	View PDF Appointment of Mr Giles Robin Fearnley as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	TM01	Termination of appointment of James Thomas Bowen as a director on 22 February 2016	View PDF Termination of appointment of James Thomas Bowen as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 20,000.00	View PDF Statement of capital following an allotment of shares on 14 January 2016 GBP 20,000.00 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AP01	Appointment of Jonathan Jones-Pratt as a director on 14 January 2016	View PDF Appointment of Jonathan Jones-Pratt as a director on 14 January 2016 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AP01	Appointment of Greg Saunders as a director on 14 January 2016	View PDF Appointment of Greg Saunders as a director on 14 January 2016 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AP01	Appointment of Raymond Lunney as a director on 14 January 2016	View PDF Appointment of Raymond Lunney as a director on 14 January 2016 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 49 pages (49 pages)
14 Jan 2016	CERTNM	Company name changed somerset passenger solutions (no.2) LIMITED\certificate issued on 14/01/16 RES15 ‐ Change company name resolution on 2015-10-19	View PDF Company name changed somerset passenger solutions (no.2) LIMITED\certificate issued on 14/01/16 RES15 ‐ Change company name resolution on 2015-10-19 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-16 GBP 1	View PDF Incorporation Statement of capital on 2015-10-16 GBP 1 - link opens in a new window - 37 pages (37 pages)

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