Key Travel (Europe) Ltd was established in 2003, it's status in the Companies House registry is set to "Active". There are 9 directors listed for the company in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRKS, Nigel Francis | 10 May 2019 | - | 1 |
HAMMAD, Saad Hassan | 10 November 2017 | - | 1 |
DAVIS, Alexander Rory Wellington | 01 January 2016 | 10 May 2019 | 1 |
KNUDSON, Paul Spencer | 04 April 2008 | 25 May 2018 | 1 |
SODHA, Ajaya Gordhandas | 19 May 2008 | 31 July 2013 | 1 |
SPELLER, Andrew John | 31 July 2013 | 02 October 2014 | 1 |
SUMMERS, Stephen Francis | 19 May 2008 | 31 July 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Alexander Rory Wellington | 12 August 2015 | 10 May 2019 | 1 |
GILMOUR, Trevor James | 27 November 2013 | 10 August 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
MR01 - N/A | 05 August 2020 | |
AGREEMENT2 - N/A | 06 July 2020 | |
GUARANTEE2 - N/A | 06 July 2020 | |
CS01 - N/A | 25 March 2020 | |
AA - Annual Accounts | 28 June 2019 | |
PARENT_ACC - N/A | 28 June 2019 | |
AGREEMENT2 - N/A | 28 June 2019 | |
GUARANTEE2 - N/A | 28 June 2019 | |
TM02 - Termination of appointment of secretary | 15 May 2019 | |
AP01 - Appointment of director | 15 May 2019 | |
TM01 - Termination of appointment of director | 15 May 2019 | |
CS01 - N/A | 27 March 2019 | |
RESOLUTIONS - N/A | 12 July 2018 | |
MR01 - N/A | 05 July 2018 | |
AA - Annual Accounts | 26 June 2018 | |
PARENT_ACC - N/A | 26 June 2018 | |
GUARANTEE2 - N/A | 26 June 2018 | |
AGREEMENT2 - N/A | 26 June 2018 | |
TM01 - Termination of appointment of director | 06 June 2018 | |
CS01 - N/A | 26 March 2018 | |
AP01 - Appointment of director | 30 November 2017 | |
AA - Annual Accounts | 29 June 2017 | |
PARENT_ACC - N/A | 29 June 2017 | |
GUARANTEE2 - N/A | 29 June 2017 | |
AGREEMENT2 - N/A | 29 June 2017 | |
CS01 - N/A | 23 March 2017 | |
TM01 - Termination of appointment of director | 28 September 2016 | |
AA - Annual Accounts | 25 June 2016 | |
AR01 - Annual Return | 06 April 2016 | |
TM01 - Termination of appointment of director | 18 January 2016 | |
AP01 - Appointment of director | 18 January 2016 | |
AP01 - Appointment of director | 18 January 2016 | |
CH03 - Change of particulars for secretary | 12 August 2015 | |
AP03 - Appointment of secretary | 12 August 2015 | |
TM02 - Termination of appointment of secretary | 10 August 2015 | |
AR01 - Annual Return | 18 March 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AP01 - Appointment of director | 19 October 2014 | |
TM01 - Termination of appointment of director | 14 October 2014 | |
CH01 - Change of particulars for director | 15 April 2014 | |
AA - Annual Accounts | 15 April 2014 | |
AR01 - Annual Return | 04 April 2014 | |
AP03 - Appointment of secretary | 11 December 2013 | |
TM02 - Termination of appointment of secretary | 11 December 2013 | |
CC04 - Statement of companies objects | 14 August 2013 | |
AP01 - Appointment of director | 05 August 2013 | |
TM01 - Termination of appointment of director | 05 August 2013 | |
TM01 - Termination of appointment of director | 05 August 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 04 February 2013 | |
AR01 - Annual Return | 27 March 2012 | |
AA - Annual Accounts | 10 January 2012 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 07 April 2011 | |
CH01 - Change of particulars for director | 14 March 2011 | |
CH01 - Change of particulars for director | 18 February 2011 | |
CH01 - Change of particulars for director | 18 February 2011 | |
CH01 - Change of particulars for director | 18 February 2011 | |
AR01 - Annual Return | 15 March 2010 | |
AA - Annual Accounts | 18 January 2010 | |
AA01 - Change of accounting reference date | 11 January 2010 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH03 - Change of particulars for secretary | 29 October 2009 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 05 February 2009 | |
MEM/ARTS - N/A | 06 June 2008 | |
CERTNM - Change of name certificate | 30 May 2008 | |
288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
363a - Annual Return | 10 April 2008 | |
287 - Change in situation or address of Registered Office | 05 April 2008 | |
288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
AA - Annual Accounts | 17 April 2007 | |
363a - Annual Return | 13 March 2007 | |
AA - Annual Accounts | 11 April 2006 | |
363a - Annual Return | 13 March 2006 | |
AA - Annual Accounts | 19 April 2005 | |
363a - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 14 April 2004 | |
363a - Annual Return | 15 March 2004 | |
NEWINC - New incorporation documents | 13 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 July 2020 | Outstanding |
N/A |
A registered charge | 29 June 2018 | Outstanding |
N/A |