CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED

Company number 00488182

Date	Type	Description	View / Download
29 Mar 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
30 Aug 2018	AP03	Appointment of Mr Stephen John Fleming as a secretary on 30 August 2018	(2 pages)
30 Aug 2018	TM02	Termination of appointment of Vicki Fay Pollard as a secretary on 30 August 2018	(1 page)
02 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28	(3 pages)
02 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
24 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
20 Apr 2018	MR04	Satisfaction of charge 004881820021 in full	(1 page)
20 Apr 2018	MR04	Satisfaction of charge 004881820022 in full	(1 page)
09 Apr 2018	MR01	Registration of charge 004881820023, created on 29 March 2018	(66 pages)
23 Mar 2018	MR04	Satisfaction of charge 20 in full	(2 pages)
19 Mar 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
17 Jan 2018	TM01	Termination of appointment of Mark Watson Bowers as a director on 16 January 2018	(1 page)
07 Jun 2017	AUD	Auditor's resignation	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
10 Mar 2017	TM01	Termination of appointment of Ian Charles Wotton as a director on 31 January 2017	(1 page)
20 Feb 2017	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
16 Feb 2017	AP01	Appointment of Ms Deborah Ann Carling as a director on 31 January 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Stephen John Fleming as a director on 31 January 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Jamie Michael Pherous as a director on 31 January 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Gareth Neil Hopwood as a director on 31 January 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Anthony St John Shawe as a director on 31 January 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Allan Firth Webster as a director on 31 January 2017	(1 page)
07 Dec 2016	MR04	Satisfaction of charge 19 in full	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
06 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 50,000	(6 pages)