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TREK AMERICA TRAVEL LIMITED

Company number 04803471

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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)
14 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 May 2019 AA Full accounts made up to 30 September 2018
21 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
08 May 2018 AA Full accounts made up to 30 September 2017
06 Feb 2018 TM01 Termination of appointment of Peter James Burrell as a director on 23 January 2018
06 Feb 2018 AP01 Appointment of Richard William Isaacs as a director on 23 January 2018
21 Sep 2017 AUD Auditor's resignation
15 Sep 2017 TM01 Termination of appointment of Hans Bernard Lagerweij as a director on 31 August 2017
20 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
18 Apr 2017 AA Full accounts made up to 30 September 2016
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
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
07 Apr 2016 AA Full accounts made up to 30 September 2015
28 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
10 Jul 2015 TM01 Termination of appointment of Matthew Andrew Beard as a director on 10 July 2015
26 Jun 2015 AP01 Appointment of Hans Bernard Lagerweij as a director on 23 June 2015
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
12 Apr 2015 AA Full accounts made up to 30 September 2014
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
02 Apr 2014 AA Full accounts made up to 30 September 2013
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
10 Apr 2013 AA Full accounts made up to 30 September 2012
17 Aug 2012 AP01 Appointment of Richard Hanson as a director
07 Aug 2012 TM01 Termination of appointment of Claire Wilson as a director
06 Aug 2012 AP01 Appointment of Peter James Burrell as a director