AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED

Company number 03767092

Date	Type	Description	View / Download
07 Sep 2021	AP01	Appointment of Mr Kevin Macnaughton as a director on 7 September 2021	(2 pages)
02 Sep 2021	CH01	Director's details changed for Mr Mark Andrew Briffa on 24 June 2021	(2 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
26 Aug 2020	AA	Full accounts made up to 31 January 2020	(20 pages)
03 Jun 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
21 Oct 2019	AA	Full accounts made up to 31 January 2019	(22 pages)
22 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
05 Feb 2019	AP01	Appointment of Ms Joanne Elizabeth Estell as a director on 30 January 2019	(2 pages)
08 Nov 2018	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 6 November 2018	(1 page)
08 Sep 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
29 Aug 2018	AA	Full accounts made up to 31 January 2018	(20 pages)
02 Aug 2018	TM02	Termination of appointment of Tracy Annette Beicken as a secretary on 31 July 2018	(1 page)
02 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 31 July 2018	(2 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
25 Apr 2018	TM01	Termination of appointment of Neil John Morris as a director on 13 April 2018	(1 page)
06 Sep 2017	ANNOTATION	Rectified TM02 was removed from the public register on 09/01/2018 as the information was factually inaccurate or was derived from something factually inaccurate
05 Sep 2017	ANNOTATION	Rectified The AP03 was removed from the public register on 10/11/2017 as it is factually inaccurate or is derived from something factually inaccurate
05 Sep 2017	AP03	Appointment of Mrs Tracy Annette Beicken as a secretary on 23 August 2017	(2 pages)
05 Sep 2017	TM02	Termination of appointment of Sally Elizabeth Anne Chandler as a secretary on 23 August 2017	(1 page)
10 Aug 2017	AA	Full accounts made up to 31 January 2017	(21 pages)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 January 2016	(21 pages)
17 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 40,000	(3 pages)
17 May 2016	AP03	Appointment of Mrs Sally Elizabeth Anne Chandler as a secretary on 17 May 2016	(2 pages)
05 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)