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ANDANTE TRAVELS TRANSPORT COMPANY LIMITED

Company number 08165345

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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)
08 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
05 Sep 2018 AP01 Appointment of Jacki Willis as a director on 29 August 2018
05 Sep 2018 AP01 Appointment of Mr Andrew Edward Dale as a director on 29 August 2018
05 Sep 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
24 May 2018 TM01 Termination of appointment of Colin James Parselle as a director on 26 January 2018
13 Mar 2018 AP01 Appointment of Mr Richard Francis Kelman as a director on 6 March 2018
13 Mar 2018 TM01 Termination of appointment of Ian Stuart Finlay as a director on 6 March 2018
13 Mar 2018 TM01 Termination of appointment of Safia Mary Bhutta as a director on 6 March 2018
11 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
11 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
04 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
01 Feb 2017 TM01 Termination of appointment of Janie Burt as a director on 31 December 2016
10 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
10 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
25 Aug 2016 CH01 Director's details changed for Mrs Janie Burt on 6 June 2016
25 Aug 2016 AP01 Appointment of Mrs Janie Burt as a director on 6 June 2016
10 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
24 Nov 2015 AP01 Appointment of Mr Colin James Parselle as a director on 2 November 2015
04 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,000
04 Aug 2015 TM01 Termination of appointment of Stewart Alexander Lambert as a director on 14 May 2015
09 Jun 2015 AP01 Appointment of Safia Mary Bhutta as a director on 14 May 2015