SITA ADVANCED TRAVEL SOLUTIONS LIMITED
Company number 01391626
- Company Overview for SITA ADVANCED TRAVEL SOLUTIONS LIMITED (01391626)
- Filing history for SITA ADVANCED TRAVEL SOLUTIONS LIMITED (01391626)
- People for SITA ADVANCED TRAVEL SOLUTIONS LIMITED (01391626)
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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) |
|---|---|---|---|
| 09 Aug 2016 | AP01 | Appointment of Mr René Felix Nicolas Azoulai as a director on 1 July 2016 | |
| 09 Aug 2016 | TM01 | Termination of appointment of Robert George Watkins as a director on 30 June 2016 | |
| 07 Jul 2016 | TM01 | Termination of appointment of Francesco Violante as a director on 30 June 2016 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 11 Feb 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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| 11 Feb 2015 | AD01 | Registered office address changed from Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to C/O Sita Legal Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 11 February 2015 | |
| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Feb 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Feb 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 22 Dec 2011 | RESOLUTIONS |
Resolutions
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| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Sep 2011 | AP01 | Appointment of Mr. Robert George Watkins as a director | |
| 16 Feb 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 16 Feb 2011 | CH03 | Secretary's details changed for Alain Brodeur on 1 June 2010 | |
| 18 Jan 2011 | TM01 | Termination of appointment of Richard Stokes as a director | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Francesco Violante on 1 January 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Colm Sean O'higgins on 1 January 2010 | |
| 02 Feb 2010 | CH01 | Director's details changed for Richard John Stokes on 1 January 2010 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 |