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TRIPADVISOR UK HOLDCO LIMITED

Company number 08279085

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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)
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • USD 1,354,027,884.00
08 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Marc Charron
29 Apr 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Marc Edward Charron
30 Mar 2016 AP01 Appointment of Sarah Jo Wellman as a director on 1 March 2016
30 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • USD 1,340,672,681
30 Nov 2015 TM01 Termination of appointment of Marc Edward Charron as a director on 30 August 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 29/04/2016.
  • ANNOTATION Clarification a second filed TM01 was registered on 29/04/2016 and again on 08/06/2016
15 Oct 2015 AA Full accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • USD 1,340,672,681
01 May 2014 AP01 Appointment of Mr. Matthew Craig Strathdee as a director
20 Mar 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 AP01 Appointment of Director Marc Edward Charron as a director
28 Feb 2014 TM01 Termination of appointment of Matthew Strathdee as a director
15 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • USD 1,340,672,681
15 Nov 2013 AD02 Register inspection address has been changed
29 Oct 2013 AP01 Appointment of Mr Matthew Craig Strathdee as a director
29 Oct 2013 TM01 Termination of appointment of Dermot Halpin as a director
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • USD 1,340,672,681
02 Nov 2012 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
02 Nov 2012 NEWINC Incorporation