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THE UK TRAVEL RETAIL FORUM

Company number 02215958

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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)
01 Aug 2024 AP01 Appointment of Mr Peter James Newbould as a director on 31 July 2024
01 Aug 2024 TM01 Termination of appointment of Marion Engelhard as a director on 31 July 2024
02 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
11 Jun 2024 TM01 Termination of appointment of Martyn John Scarf as a director on 1 June 2024
10 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
05 Apr 2024 AP01 Appointment of Mr Peter Damon Cunningham as a director on 20 March 2024
09 Jan 2024 TM01 Termination of appointment of Renzo Radice as a director on 1 January 2024
07 Dec 2023 AP01 Appointment of Mr Pedro Jose Castro Benitez as a director on 6 December 2023
09 Oct 2023 CH04 Secretary's details changed for Sophic Secretaries Ltd on 9 October 2023
26 Sep 2023 AP01 Appointment of Mr Benjamin Robert Carrington as a director on 22 September 2023
26 Sep 2023 TM01 Termination of appointment of Spencer Timothy Sheen as a director on 22 September 2023
16 Aug 2023 AP01 Appointment of Ms Loukia Alepochoriti as a director on 15 August 2023
28 Jul 2023 AP01 Appointment of Mr Stephen James Carpenter as a director on 27 July 2023
28 Jul 2023 AP01 Appointment of Ms Laura Nicole Page as a director on 27 July 2023
28 Jul 2023 AP01 Appointment of Mr Nicholas Williams as a director on 28 July 2023
28 Jul 2023 TM01 Termination of appointment of Tobias Felix Baude as a director on 20 July 2023
28 Jul 2023 TM01 Termination of appointment of Suzannah Jane Guy as a director on 20 July 2023
28 Jul 2023 TM01 Termination of appointment of Antonio Duva as a director on 20 July 2023
28 Jul 2023 TM01 Termination of appointment of Rachel Louise Weyman Bulford as a director on 20 July 2023
14 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
12 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
11 May 2023 AP01 Appointment of Ms Nancy Stewart as a director on 1 May 2023
19 Dec 2022 AP04 Appointment of Sophic Secretaries Ltd as a secretary on 19 December 2022
19 Dec 2022 TM02 Termination of appointment of Ellis Atkins Secretaries Limited as a secretary on 19 December 2022
14 Dec 2022 AP01 Appointment of Rachel Louise Weyman Bulford as a director on 1 December 2022