Companies House does not verify the accuracy of the information filed

HOGG ROBINSON (TRAVEL) LIMITED

Company number 01284358

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2014	MR01	Registration of charge 012843580004, created on 3 October 2014	View PDF Registration of charge 012843580004, created on 3 October 2014 - link opens in a new window - 33 pages (33 pages)
21 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 56,570,778	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 56,570,778 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
18 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 6 pages (6 pages)
16 May 2013	TM01	Termination of appointment of Jacqueline Higgs as a director	View PDF Termination of appointment of Jacqueline Higgs as a director - link opens in a new window - 1 page (1 page)
08 Oct 2012	CH01	Director's details changed for Mr Kevin Andrew Ruffles on 8 October 2012	View PDF Director's details changed for Mr Kevin Andrew Ruffles on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH01	Director's details changed for Mr David John Chegwidden Radcliffe on 8 October 2012	View PDF Director's details changed for Mr David John Chegwidden Radcliffe on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH01	Director's details changed for Jacqueline Higgs on 8 October 2012	View PDF Director's details changed for Jacqueline Higgs on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH01	Director's details changed for Stewart Harvey on 8 October 2012	View PDF Director's details changed for Stewart Harvey on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH01	Director's details changed for Mr William Francis Brindle on 8 October 2012	View PDF Director's details changed for Mr William Francis Brindle on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH03	Secretary's details changed for Mr Keith John Burgess on 8 October 2012	View PDF Secretary's details changed for Mr Keith John Burgess on 8 October 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	TM01	Termination of appointment of Julian Steadman as a director	View PDF Termination of appointment of Julian Steadman as a director - link opens in a new window - 1 page (1 page)
24 Sep 2012	AP01	Appointment of Philip James Harrison as a director	View PDF Appointment of Philip James Harrison as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
12 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
29 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Apr 2011	TM01	Termination of appointment of Christopher Fry as a director	View PDF Termination of appointment of Christopher Fry as a director - link opens in a new window - 1 page (1 page)
27 Oct 2010	CH01	Director's details changed for Jacqueline Higgs on 21 October 2010	View PDF Director's details changed for Jacqueline Higgs on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
05 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Aug 2010	CH01	Director's details changed for John David Coombe on 18 July 2010	View PDF Director's details changed for John David Coombe on 18 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Stewart Harvey on 18 July 2010	View PDF Director's details changed for Stewart Harvey on 18 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Jacqueline Higgs on 18 July 2010	View PDF Director's details changed for Jacqueline Higgs on 18 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for William Francis Brindle on 18 July 2010	View PDF Director's details changed for William Francis Brindle on 18 July 2010 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HOGG ROBINSON (TRAVEL) LIMITED

Filter by category