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INTERNATIONAL TRAVEL CONNECTIONS TRANSPORT LIMITED

Company number 05456266

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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)
16 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016 TM01 Termination of appointment of Sharon Jean Pindar as a director on 26 August 2016
06 Sep 2016 TM01 Termination of appointment of Karl Lloyd as a director on 26 August 2016
06 Sep 2016 AP01 Appointment of Mrs Judith Ellis Hinkson as a director on 26 August 2016
06 Sep 2016 TM02 Termination of appointment of Karl James Lloyd as a secretary on 26 August 2016
06 Sep 2016 AP01 Appointment of Sarah Louise Roberts as a director on 26 August 2016
17 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,000
09 Sep 2015 AA Accounts for a small company made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2,000
23 Oct 2014 CH01 Director's details changed for Sharon Jean Bowen on 25 September 2014
16 Sep 2014 AP01 Appointment of Mr Karl Lloyd as a director on 4 August 2014
22 Aug 2014 AP01 Appointment of Sharon Jean Bowen as a director on 4 August 2014
20 Aug 2014 TM01 Termination of appointment of Vinod Patel as a director on 4 August 2014
20 Aug 2014 TM01 Termination of appointment of June Allyson Foster as a director on 4 August 2014
20 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2014 AA Accounts for a small company made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2,000
12 Jul 2013 AA Full accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 30 April 2010
10 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders