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BOOKING.COM CUSTOMER SERVICE CENTER (UK) LIMITED

Company number 08515908

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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)
05 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,600,000
24 Dec 2015 AP01 Appointment of Marie-Christine Osterop as a director on 15 December 2015
23 Dec 2015 TM01 Termination of appointment of Elisabeth Deodata Geurtsen as a director on 15 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,600,000
28 May 2015 AD04 Register(s) moved to registered office address Block 3&4 Westbrook Centre Milton Road Cambridge CB4 1YG
03 Oct 2014 TM01 Termination of appointment of Ilse Kamps as a director on 1 October 2014
03 Oct 2014 AP01 Appointment of Mrs Megan Elisabeth Anderson as a director on 29 September 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 CH01 Director's details changed for Mark Vincent Otten on 24 September 2014
06 Sep 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,600,000
23 Jun 2014 AD03 Register(s) moved to registered inspection location
23 Jun 2014 AD02 Register inspection address has been changed
03 May 2013 NEWINC Incorporation