- Company Overview for ADVANCED TRAVEL PARTNERS UK LTD (02515255)
- Filing history for ADVANCED TRAVEL PARTNERS UK LTD (02515255)
- People for ADVANCED TRAVEL PARTNERS UK LTD (02515255)
- Charges for ADVANCED TRAVEL PARTNERS UK LTD (02515255)
- More for ADVANCED TRAVEL PARTNERS UK LTD (02515255)
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) |
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15 May 2018 | CH03 | Secretary's details changed for Michael Kevan Beacher on 10 May 2018 | |
15 May 2018 | CH01 | Director's details changed for Mr Ian Charles Sinderson on 10 May 2018 | |
15 May 2018 | CH01 | Director's details changed for Mr Adam James Knights on 10 May 2018 | |
15 May 2018 | CH01 | Director's details changed for Mr Andrew John Waller on 10 May 2018 | |
11 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with no updates | |
10 May 2018 | AD01 | Registered office address changed from Rivercastle House 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018 | |
16 Nov 2017 | TM01 | Termination of appointment of Graham John Ramsey as a director on 2 November 2017 | |
02 Nov 2017 | AP01 | Appointment of Mr Andrew John Waller as a director on 2 November 2017 | |
17 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
15 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
21 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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29 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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22 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Feb 2015 | AP01 | Appointment of Adam James Knights as a director on 5 February 2015 | |
25 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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19 May 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Aug 2013 | AD02 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom | |
13 Aug 2013 | CH04 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 | |
16 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
14 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
21 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
12 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
11 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
30 Aug 2012 | AA | Full accounts made up to 31 December 2011 |