BOOKING.COM LIMITED filing history - Find and update company information

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BOOKING.COM LIMITED

Company number 03512889

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	AP01	Appointment of Mr Klause Jürgen Dietrich Mollat as a director on 16 April 2018	View PDF Appointment of Mr Klause Jürgen Dietrich Mollat as a director on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	TM01	Termination of appointment of Marc Vincent Otten as a director on 16 April 2018	View PDF Termination of appointment of Marc Vincent Otten as a director on 16 April 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
25 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
25 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
29 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 5,507.207	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 5,507.207 - link opens in a new window - 7 pages (7 pages)
15 Sep 2015	AP01	Appointment of Mr Peter Paul Verhoeven as a director on 10 September 2015	View PDF Appointment of Mr Peter Paul Verhoeven as a director on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	TM01	Termination of appointment of Christiaan-Pepijin Rijvers as a director on 14 May 2015	View PDF Termination of appointment of Christiaan-Pepijin Rijvers as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
22 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 5,507.207	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 5,507.207 - link opens in a new window - 7 pages (7 pages)
22 Sep 2014	CH01	Director's details changed for Andrea D'amico on 16 August 2014	View PDF Director's details changed for Andrea D'amico on 16 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	CH01	Director's details changed for Marc Vincent Otten on 16 August 2014	View PDF Director's details changed for Marc Vincent Otten on 16 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
13 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	View PDF Annual return made up to 16 August 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jun 2013	TM01	Termination of appointment of Gillian Tans as a director on 23 May 2013	View PDF Termination of appointment of Gillian Tans as a director on 23 May 2013 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	TM01	Termination of appointment of Rutger Marinus Prakke as a director on 23 May 2013	View PDF Termination of appointment of Rutger Marinus Prakke as a director on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	TM01	Termination of appointment of Darren Richard Huston as a director on 23 May 2013	View PDF Termination of appointment of Darren Richard Huston as a director on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	TM01	Termination of appointment of Glenn Fogel as a director on 23 May 2013	View PDF Termination of appointment of Glenn Fogel as a director on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	TM01	Termination of appointment of Olivier Jean-Marie Bisserier as a director on 23 May 2013	View PDF Termination of appointment of Olivier Jean-Marie Bisserier as a director on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ The resignation letters of olivier bisserie, glenn fogel, darren huston, rutger prakke and gillian tans are accepted 23/05/2013	View PDF Resolutions RES13 ‐ The resignation letters of olivier bisserie, glenn fogel, darren huston, rutger prakke and gillian tans are accepted 23/05/2013 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AP01	Appointment of Andrea D'amico as a director on 23 May 2013	View PDF Appointment of Andrea D'amico as a director on 23 May 2013 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AP01	Appointment of Marc Vincent Otten as a director on 23 May 2013	View PDF Appointment of Marc Vincent Otten as a director on 23 May 2013 - link opens in a new window - 3 pages (3 pages)

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