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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)
09 Sep 2014 AAMD Amended full accounts made up to 31 March 2014
01 Sep 2014 AA Full accounts made up to 31 March 2014
15 Jul 2014 AP01 Appointment of Mrs Deborah Ann Carling as a director on 14 November 2013
23 Dec 2013 AA Full accounts made up to 31 March 2013
02 Oct 2013 CH01 Director's details changed for Mr John Peter Thorpe on 1 October 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100,000
15 Mar 2013 MISC Resignation of auditors
17 Oct 2012 AA Full accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Mrs Pamela Bridger as a director
01 Nov 2011 TM01 Termination of appointment of Andrew Perolls as a director
12 Oct 2011 AA Full accounts made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 31 March 2010
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
23 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
11 Sep 2009 AA Full accounts made up to 31 March 2009
10 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £32267 31/03/2009
10 Aug 2009 363a Return made up to 30/09/08; full list of members; amend
10 Aug 2009 363a Return made up to 30/09/07; full list of members; amend
10 Aug 2009 88(3) Particulars of contract relating to shares
10 Aug 2009 88(2) Amending 88(2)
22 Jul 2009 288a Director appointed john peter thorpe