BOOKING.COM TRANSPORT LIMITED

05179829
THE GOODS YARD BUILDING 6 GOODS YARD STREET MANCHESTER UNITED KINGDOM M3 3BG

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 211 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2024 officers Termination of appointment of director (Matthias Heinrich Schmid) 1 Buy now
07 Feb 2024 resolution Resolution 2 Buy now
06 Feb 2024 capital Return of Allotment of shares 3 Buy now
27 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2023 accounts Annual Accounts 226 Buy now
28 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2023 officers Change of particulars for director (Mr Robert John Tattersall) 2 Buy now
13 Mar 2023 officers Change of particulars for director (Matthias Heinrich Schmid) 2 Buy now
13 Mar 2023 officers Change of particulars for director (Jessica Ellie Hyde) 2 Buy now
10 Mar 2023 capital Return of Allotment of shares 3 Buy now
30 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2022 accounts Annual Accounts 279 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2022 incorporation Memorandum Articles 8 Buy now
09 Apr 2022 resolution Resolution 4 Buy now
05 Apr 2022 capital Return of Allotment of shares 3 Buy now
07 Feb 2022 officers Termination of appointment of director (Bryan Edgar Goncalves Batista) 1 Buy now
27 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jan 2022 accounts Annual Accounts 180 Buy now
30 Dec 2021 officers Change of particulars for director (Matthias Heinrich Schmid) 2 Buy now
15 Dec 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 officers Appointment of director (Mr Robert John Tattersall) 2 Buy now
03 Mar 2021 accounts Annual Accounts 185 Buy now
07 Oct 2020 officers Termination of appointment of director (Marcela Karina Martin) 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 officers Appointment of director (Matthias Heinrich Schmid) 2 Buy now
07 May 2020 officers Appointment of director (Marcela Karina Martin) 2 Buy now
07 May 2020 officers Appointment of director (Jessica Ellie Hyde) 2 Buy now
07 May 2020 officers Appointment of director (Susana Alves D'emic) 2 Buy now
04 May 2020 officers Termination of appointment of director (Daniel Walden) 1 Buy now
22 Jan 2020 resolution Resolution 3 Buy now
22 Jan 2020 change-of-name Change Of Name Notice 2 Buy now
18 Dec 2019 accounts Annual Accounts 155 Buy now
13 Nov 2019 officers Termination of appointment of director (James Victor Adams) 1 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 officers Appointment of director (Bryan Edgar Goncalves Batista) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Ian Anthony Brown) 1 Buy now
14 Mar 2019 officers Appointment of director (Daniel Walden) 2 Buy now
06 Mar 2019 officers Termination of appointment of director (Jonathan Neil Barnes) 1 Buy now
03 Jan 2019 officers Change of particulars for director (Mr Ian Anthony Brown) 2 Buy now
03 Jan 2019 officers Change of particulars for director (Jonathan Neil Barnes) 2 Buy now
03 Jan 2019 officers Change of particulars for director (James Victor Adams) 2 Buy now
11 Dec 2018 accounts Annual Accounts 28 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 officers Termination of appointment of secretary (Adam Ryan) 1 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 26 Buy now
16 Jun 2017 officers Appointment of director (James Victor Adams) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Nichola Louise Wills) 1 Buy now
31 Mar 2017 officers Termination of appointment of director (Gregory Derek Wills) 1 Buy now
09 Oct 2016 accounts Annual Accounts 26 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2015 annual-return Annual Return 8 Buy now
16 May 2015 accounts Annual Accounts 22 Buy now
17 Mar 2015 officers Termination of appointment of director (Laurence Marlor) 1 Buy now
25 Nov 2014 officers Appointment of director (Ian Brown) 2 Buy now
25 Nov 2014 officers Termination of appointment of director (Glenn Fogel) 1 Buy now
16 Sep 2014 annual-return Annual Return 19 Buy now
16 Sep 2014 officers Change of particulars for secretary (Adam Ryan) 3 Buy now
16 Sep 2014 officers Change of particulars for director (Glenn Fogel) 3 Buy now
04 Aug 2014 accounts Annual Accounts 24 Buy now
22 Nov 2013 officers Change of particulars for director (Nichola Louise Wills) 2 Buy now
22 Nov 2013 officers Change of particulars for director (Gregory Derek Wills) 2 Buy now
22 Nov 2013 officers Change of particulars for director (Laurence Marlor) 2 Buy now
22 Nov 2013 officers Change of particulars for director (Jonathan Neil Barnes) 2 Buy now
19 Sep 2013 officers Change of particulars for secretary (Adam Ryan) 3 Buy now
19 Sep 2013 annual-return Annual Return 19 Buy now
28 May 2013 officers Termination of appointment of secretary (Jonathan Barnes) 2 Buy now
28 May 2013 officers Appointment of secretary (Adam Ryan) 3 Buy now
26 Mar 2013 officers Termination of appointment of director (Andrew Crossland) 2 Buy now
26 Mar 2013 accounts Annual Accounts 25 Buy now
13 Sep 2012 accounts Annual Accounts 25 Buy now
31 Aug 2012 annual-return Annual Return 20 Buy now
10 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Apr 2012 officers Change of particulars for director (Andrew Peter Crossland) 3 Buy now
15 Sep 2011 annual-return Annual Return 20 Buy now
06 Sep 2011 accounts Annual Accounts 23 Buy now
09 Aug 2011 annual-return Annual Return 20 Buy now
14 Apr 2011 officers Change of particulars for director (Andrew Peter Crossland) 3 Buy now
16 Sep 2010 accounts Annual Accounts 21 Buy now
27 Jul 2010 annual-return Annual Return 20 Buy now
02 Jul 2010 officers Appointment of secretary (Jonathan Neil Barnes) 3 Buy now
24 Jun 2010 officers Change of particulars for director (Gregory Derek Wills) 3 Buy now
24 Jun 2010 officers Change of particulars for director (Jonathan Neil Barnes) 3 Buy now
24 Jun 2010 officers Change of particulars for director (Gregory Derek Wills) 3 Buy now
24 Jun 2010 officers Change of particulars for director (Laurence Marlor) 3 Buy now
24 Jun 2010 officers Change of particulars for director (Andrew Peter Crossland) 3 Buy now
21 Jun 2010 officers Appointment of director (Glenn Fogel) 3 Buy now
16 Jun 2010 auditors Auditors Resignation Company 1 Buy now
15 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jun 2010 officers Appointment of corporate secretary (Abagado Nominees Limited) 3 Buy now
09 Jun 2010 officers Termination of appointment of secretary (Jonathan Barnes) 2 Buy now
09 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now