CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED

Company number 05160716

Date	Type	Description	View / Download
22 Apr 2020	AP01	Appointment of Michael James Young as a director on 27 March 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Stephen John Fleming as a director on 27 March 2020	(1 page)
27 Feb 2020	MA	Memorandum and Articles of Association	(13 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Company enters into facility agreement & relevant documents/company business 11/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
14 Aug 2019	MR01	Registration of charge 051607160005, created on 7 August 2019	(79 pages)
30 Jul 2019	PSC05	Change of details for Corporate Travel Management (Uk) Limited as a person with significant control on 26 February 2019	(2 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
13 Jun 2019	CH01	Director's details changed for Mr Stephen John Fleming on 12 June 2019	(2 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
14 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
28 Feb 2018	TM02	Termination of appointment of James Christopher Hunt as a secretary on 28 February 2018	(1 page)
26 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jan 2018	MR04	Satisfaction of charge 2 in full	(1 page)
25 Jan 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
29 Nov 2017	TM01	Termination of appointment of Christopher Alexander Thelen as a director on 22 November 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
07 Apr 2017	TM01	Termination of appointment of Pamela Bridger as a director on 7 April 2017	(1 page)
07 Apr 2017	AP01	Appointment of Ms Deborah Ann Carling as a director on 7 April 2017	(2 pages)
03 Mar 2017	MR04	Satisfaction of charge 051607160003 in full	(4 pages)
25 Jan 2017	MR01	Registration of charge 051607160004, created on 4 January 2017	(64 pages)
17 Jan 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
28 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 61,267	(6 pages)
18 Apr 2016	AD01	Registered office address changed from Broken Wharf House 2 Broken Wharf London EC4V 3DT to 1 Carter Lane London England EC4V 5ER on 18 April 2016	(1 page)
15 Mar 2016	CERTNM	Company name changed chambers travel group LIMITED\certificate issued on 15/03/16 RES15 ‐ Change company name resolution on 2016-03-08	(2 pages)
15 Mar 2016	CONNOT	Change of name notice	(2 pages)