MARINER INTERNATIONAL TRAVEL (UK) LIMITED

Company number 01239190

Date	Type	Description	View / Download
18 Jul 2017	CH01	Director's details changed for Cheryl Frances Powell on 18 July 2017	(2 pages)
13 Jul 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
20 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(7 pages)
04 Apr 2017	CH03	Secretary's details changed for Mrs Janet Northey on 31 March 2017	(1 page)
20 Mar 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017	(1 page)
30 Sep 2016	CERTNM	Company name changed sunsail LIMITED\certificate issued on 30/09/16 RES15 ‐ Change company name resolution on 2016-09-26	(2 pages)
30 Sep 2016	CONNOT	Change of name notice	(2 pages)
11 Jul 2016	AP03	Appointment of Mrs Janet Northey as a secretary on 11 July 2016	(2 pages)
25 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 18,166,397.8	(4 pages)
20 Apr 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
21 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
21 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Colin James Parselle as a director on 23 October 2015	(1 page)
10 Aug 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 18,166,397.8	(6 pages)
18 Feb 2015	AP01	Appointment of Colin James Parselle as a director on 22 January 2015	(2 pages)
04 Aug 2014	CH01	Director's details changed for Peter Vincent Young Cochran on 21 July 2014	(2 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 18,166,397.8	(5 pages)
08 May 2014	AA	Accounts made up to 30 September 2013	(16 pages)
02 May 2014	TM01	Termination of appointment of Robert Bailkoski as a director	(1 page)
08 Apr 2014	AP01	Appointment of Simon Barrie Michael Cross as a director	(2 pages)
04 Apr 2014	CH01	Director's details changed for Cheryl Frances Powell on 26 March 2014	(2 pages)
03 Sep 2013	CH01	Director's details changed for Robert Broncho Bailkoski on 1 August 2013	(2 pages)
03 Sep 2013	CH01	Director's details changed for Cheryl Frances Powell on 1 September 2013	(2 pages)
02 Sep 2013	CH01	Director's details changed for Robert Broncho Bailkoski on 1 January 2013	(2 pages)