CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED

05160716
THE REX BUILDING 62 QUEEN STREET LONDON ENGLAND EC4R 1EB

Documents

Documents
Date Category Description Pages
28 Jul 2024 accounts Annual Accounts 25 Buy now
28 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 71 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 officers Termination of appointment of director (Carla Maree Beaton) 1 Buy now
25 Mar 2024 officers Appointment of director (Mr Christopher Colin Montgomery) 2 Buy now
16 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
16 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
09 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 30 Buy now
17 Nov 2022 officers Change of particulars for director (Mr Jamie Michael Pherous) 2 Buy now
03 Jul 2022 officers Appointment of director (Carla Maree Beaton) 2 Buy now
03 Jul 2022 officers Termination of appointment of director (John Anthony Murray) 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2022 accounts Annual Accounts 28 Buy now
14 Sep 2021 officers Termination of appointment of director (Michael James Young) 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2021 accounts Annual Accounts 25 Buy now
08 Mar 2021 capital Return of Allotment of shares 3 Buy now
27 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2020 officers Appointment of director (Mr John Anthony Murray) 2 Buy now
02 Jul 2020 accounts Annual Accounts 25 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 officers Appointment of director (Michael James Young) 2 Buy now
22 Apr 2020 officers Termination of appointment of director (Stephen John Fleming) 1 Buy now
27 Feb 2020 incorporation Memorandum Articles 13 Buy now
27 Feb 2020 resolution Resolution 4 Buy now
14 Aug 2019 mortgage Registration of a charge 79 Buy now
30 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 officers Change of particulars for director (Mr Stephen John Fleming) 2 Buy now
03 Apr 2019 accounts Annual Accounts 24 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 officers Termination of appointment of secretary (James Christopher Hunt) 1 Buy now
26 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2018 accounts Annual Accounts 22 Buy now
29 Nov 2017 officers Termination of appointment of director (Christopher Alexander Thelen) 1 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2017 officers Termination of appointment of director (Pamela Bridger) 1 Buy now
07 Apr 2017 officers Appointment of director (Ms Deborah Ann Carling) 2 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jan 2017 mortgage Registration of a charge 64 Buy now
17 Jan 2017 accounts Annual Accounts 21 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
18 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2016 change-of-name Certificate Change Of Name Company 2 Buy now
15 Mar 2016 change-of-name Change Of Name Notice 2 Buy now
26 Feb 2016 accounts Annual Accounts 19 Buy now
25 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Aug 2015 mortgage Registration of a charge 36 Buy now
30 Jul 2015 annual-return Annual Return 5 Buy now
06 May 2015 officers Appointment of director (Mr Stephen John Fleming) 2 Buy now
06 May 2015 officers Appointment of director (Mr Jamie Michael Pherous) 2 Buy now
28 Apr 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Mar 2015 officers Termination of appointment of director (John Peter Thorpe) 1 Buy now
19 Mar 2015 officers Termination of appointment of director (Deborah Ann Carling) 1 Buy now
28 Jan 2015 resolution Resolution 2 Buy now
14 Jan 2015 capital Notice of cancellation of shares 4 Buy now
14 Jan 2015 capital Return of purchase of own shares 3 Buy now
01 Sep 2014 accounts Annual Accounts 30 Buy now
16 Jul 2014 annual-return Annual Return 7 Buy now
15 Jul 2014 officers Appointment of director (Mrs Deborah Ann Carling) 2 Buy now
23 Dec 2013 accounts Annual Accounts 31 Buy now
02 Oct 2013 officers Change of particulars for director (Mr John Peter Thorpe) 2 Buy now
26 Jun 2013 annual-return Annual Return 6 Buy now
15 Mar 2013 miscellaneous Miscellaneous 1 Buy now
17 Oct 2012 accounts Annual Accounts 30 Buy now
03 Jul 2012 annual-return Annual Return 6 Buy now
04 Apr 2012 officers Appointment of director (Mrs Pamela Bridger) 2 Buy now
01 Nov 2011 officers Termination of appointment of director (Andrew Perolls) 1 Buy now
12 Oct 2011 accounts Annual Accounts 29 Buy now
22 Aug 2011 resolution Resolution 16 Buy now
28 Jun 2011 annual-return Annual Return 7 Buy now
13 Dec 2010 capital Return of purchase of own shares 3 Buy now
13 Dec 2010 capital Return of purchase of own shares 3 Buy now
13 Dec 2010 capital Return of purchase of own shares 3 Buy now
13 Dec 2010 capital Return of purchase of own shares 3 Buy now
13 Aug 2010 accounts Annual Accounts 26 Buy now
30 Jul 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Jul 2010 resolution Resolution 1 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
23 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jan 2010 mortgage Particulars of a mortgage or charge 12 Buy now
09 Jan 2010 incorporation Memorandum Articles 18 Buy now
09 Jan 2010 resolution Resolution 1 Buy now
09 Jan 2010 resolution Resolution 1 Buy now
11 Sep 2009 accounts Annual Accounts 17 Buy now
04 Sep 2009 annual-return Return made up to 23/06/09; full list of members 4 Buy now
11 Jun 2009 address Location of register of members 1 Buy now
16 Oct 2008 accounts Annual Accounts 15 Buy now
08 Sep 2008 officers Director appointed andrew graham thomas perolls 1 Buy now
26 Jun 2008 annual-return Return made up to 23/06/08; full list of members 4 Buy now
24 Jun 2008 officers Secretary appointed james christopher hunt 1 Buy now
24 Jun 2008 officers Appointment terminated director asoka kodikara 1 Buy now