AMERICAN LLOYD TRAVEL SERVICE LIMITED — Filings & Documents (150)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-05 · Address Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNSC1 - Return of Allotment
2020-10-21 · Share Related
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-04 · Address Change
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FSC1 - Return of Allotments
2009-12-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)Annual return
1996-09-30 · Annual Return
(E)Annual return
1995-08-29 · Annual Return
(E)Annual return
1994-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1988-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-05 · Director/Secretary Change
(E)Annual return
1987-02-05 · Annual Return
(E)Annual return
1985-05-25 · Annual Return
(E)Annual return
1985-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)Annual return
1983-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)Annual return
1982-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-21 · Other
(E)Annual return
1981-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-13 · Other
(E)Annual return
1980-07-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-15 · Other
(E)Annual return
1979-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-07 · Other
(E)Annual return
1978-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-04 · Other
(E)Annual return
1977-07-13 · Annual Return
(E)Memorandum & Articles of Association
1976-12-04 · Memorandum & Articles
(E)Ordinary resolution
1976-11-19 · Other
(E)Annual return
1976-07-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-30 · Other
(E)Annual return
1975-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-11 · Other
(E)Notice of registered office and any change thereof
1975-03-10 · Address Change
(E)Annual return
1974-09-21 · Annual Return
(E)Annual return
1973-04-02 · Annual Return
(E)Annual return
1973-03-26 · Annual Return
(E)FIB - Return of allotments
1972-07-29 · Other
(E)Annual return
1971-11-11 · Annual Return
(E)FIB - Return of allotments
1971-11-08 · Other
(E)Annual return
1970-12-14 · Annual Return
(E)Annual return
1970-11-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)Annual return | Annual Return | 1994-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-05 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)Annual return | Annual Return | 1985-05-25 | |
| (E)Annual return | Annual Return | 1985-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)Annual return | Annual Return | 1983-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)Annual return | Annual Return | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-21 | |
| (E)Annual return | Annual Return | 1981-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-13 | |
| (E)Annual return | Annual Return | 1980-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-15 | |
| (E)Annual return | Annual Return | 1979-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-07 | |
| (E)Annual return | Annual Return | 1978-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-04 | |
| (E)Annual return | Annual Return | 1977-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-04 | |
| (E)Ordinary resolution | Other | 1976-11-19 | |
| (E)Annual return | Annual Return | 1976-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-30 | |
| (E)Annual return | Annual Return | 1975-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-10 | |
| (E)Annual return | Annual Return | 1974-09-21 | |
| (E)Annual return | Annual Return | 1973-04-02 | |
| (E)Annual return | Annual Return | 1973-03-26 | |
| (E)FIB - Return of allotments | Other | 1972-07-29 | |
| (E)Annual return | Annual Return | 1971-11-11 | |
| (E)FIB - Return of allotments | Other | 1971-11-08 | |
| (E)Annual return | Annual Return | 1970-12-14 | |
| (E)Annual return | Annual Return | 1970-11-12 |
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