CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED filing history - Find and update company information

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CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED

Company number 02229894

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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)
15 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 29 pages (29 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	MR01	Registration of charge 022298940011, created on 7 August 2019	View PDF Registration of charge 022298940011, created on 7 August 2019 - link opens in a new window - 79 pages (79 pages)
01 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 30 pages (30 pages)
03 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	TM02	Termination of appointment of James Christopher Hunt as a secretary on 28 February 2018	View PDF Termination of appointment of James Christopher Hunt as a secretary on 28 February 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 27 pages (27 pages)
26 Jan 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
26 Jan 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
26 Jan 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 Nov 2017	TM01	Termination of appointment of Christopher Alexander Thelen as a director on 22 November 2017	View PDF Termination of appointment of Christopher Alexander Thelen as a director on 22 November 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	TM01	Termination of appointment of Pamela Bridger as a director on 7 April 2017	View PDF Termination of appointment of Pamela Bridger as a director on 7 April 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AP01	Appointment of Ms Deborah Ann Carling as a director on 7 April 2017	View PDF Appointment of Ms Deborah Ann Carling as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	MR04	Satisfaction of charge 022298940009 in full	View PDF Satisfaction of charge 022298940009 in full - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	MR01	Registration of charge 022298940010, created on 4 January 2017	View PDF Registration of charge 022298940010, created on 4 January 2017 - link opens in a new window - 64 pages (64 pages)
18 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 28 pages (28 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2016	AD01	Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT to 1 Carter Lane London England EC4V 5ER on 18 April 2016	View PDF Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT to 1 Carter Lane London England EC4V 5ER on 18 April 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	CERTNM	Company name changed chambers travel management LIMITED\certificate issued on 18/03/16 RES15 ‐ Change company name resolution on 2016-03-08	View PDF Company name changed chambers travel management LIMITED\certificate issued on 18/03/16 RES15 ‐ Change company name resolution on 2016-03-08 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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