CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED

Company number 02229894

Date	Type	Description	View / Download
25 Mar 2024	TM01	Termination of appointment of Carla Maree Beaton as a director on 20 March 2024	(1 page)
25 Mar 2024	AP01	Appointment of Mr Christopher Colin Montgomery as a director on 20 March 2024	(2 pages)
16 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
16 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(2 pages)
06 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	(3 pages)
09 Aug 2023	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to The Rex Building 62 Queen Street London EC4R 1EB on 9 August 2023	(1 page)
13 Apr 2023	AA	Full accounts made up to 30 June 2022	(30 pages)
17 Nov 2022	CH01	Director's details changed for Mr Jamie Michael Pherous on 15 November 2022	(2 pages)
10 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	(3 pages)
03 Jul 2022	AP01	Appointment of Carla Maree Beaton as a director on 1 July 2022	(2 pages)
03 Jul 2022	TM01	Termination of appointment of John Anthony Murray as a director on 30 June 2022	(1 page)
08 Jun 2022	MR04	Satisfaction of charge 022298940011 in full	(1 page)
27 Apr 2022	MR04	Satisfaction of charge 022298940010 in full	(1 page)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	(32 pages)
30 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	(3 pages)
14 Sep 2021	TM01	Termination of appointment of Michael James Young as a director on 31 August 2021	(1 page)
15 Mar 2021	AA	Full accounts made up to 30 June 2020	(32 pages)
27 Nov 2020	PSC05	Change of details for Corporate Travel Management (Europe) Ltd as a person with significant control on 27 November 2020	(2 pages)
27 Nov 2020	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP England to Senator House 85 Queen Victoria Street London EC4V 4AB on 27 November 2020	(1 page)
24 Nov 2020	PSC05	Change of details for Corporate Travel Management (Europe) Ltd as a person with significant control on 23 November 2020	(2 pages)
23 Nov 2020	AD01	Registered office address changed from 1 Carter Lane London England EC4V 5ER England to Senator House 85 Queen Victoria Street London EC4V 4DP on 23 November 2020	(1 page)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
07 Jul 2020	AP01	Appointment of Mr John Anthony Murray as a director on 1 June 2020	(2 pages)
23 Apr 2020	AP01	Appointment of Michael James Young as a director on 27 March 2020	(2 pages)
23 Apr 2020	TM01	Termination of appointment of Stephen John Fleming as a director on 27 March 2020	(1 page)