TREK AMERICA TRAVEL LIMITED

Company number 04803471

Date	Type	Description	View / Download
14 May 2019	CAP-SS	Solvency Statement dated 01/05/19	(1 page)
14 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 May 2019	AA	Full accounts made up to 30 September 2018	(23 pages)
21 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
08 May 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
06 Feb 2018	TM01	Termination of appointment of Peter James Burrell as a director on 23 January 2018	(1 page)
06 Feb 2018	AP01	Appointment of Richard William Isaacs as a director on 23 January 2018	(2 pages)
21 Sep 2017	AUD	Auditor's resignation	(1 page)
15 Sep 2017	TM01	Termination of appointment of Hans Bernard Lagerweij as a director on 31 August 2017	(1 page)
20 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
18 Apr 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
17 Mar 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 17 March 2017	(1 page)
25 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 7,200,000	(4 pages)
07 Apr 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
28 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Matthew Andrew Beard as a director on 10 July 2015	(1 page)
26 Jun 2015	AP01	Appointment of Hans Bernard Lagerweij as a director on 23 June 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 7,200,000	(4 pages)
12 Apr 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 7,200,000	(4 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
10 Apr 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
17 Aug 2012	AP01	Appointment of Richard Hanson as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Claire Wilson as a director	(1 page)