ICKENHAM TRAVEL GROUP LTD

Company number 00986305

Date	Type	Description	View / Download
31 Jul 2019	AD01	Registered office address changed from 4 Waterside Court Waterside Drive Langley Slough SL3 6EZ England to Trident Court One Oakcroft Road Chessington KT9 1BD on 31 July 2019	(1 page)
23 Jul 2019	AP01	Appointment of Mrs Jennifer Reglar as a director on 10 July 2019	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Peter William Reglar as a director on 10 July 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Ian Martin Wyatt as a director on 20 May 2019	(1 page)
21 May 2019	TM02	Termination of appointment of Ian Wyatt as a secretary on 20 May 2019	(1 page)
21 Mar 2019	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(4 pages)
29 Oct 2018	AUD	Auditor's resignation	(1 page)
01 Jun 2018	AP01	Appointment of Mr Ian Martin Wyatt as a director on 1 June 2018	(2 pages)
01 Jun 2018	AP03	Appointment of Mr Ian Wyatt as a secretary on 1 June 2018	(2 pages)
01 Jun 2018	TM02	Termination of appointment of Tracey Demirkazik as a secretary on 1 June 2018	(1 page)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 105,264	(3 pages)
09 Apr 2018	AP01	Appointment of Mr John Michael Burroughes as a director on 4 April 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
08 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	(32 pages)
31 Jan 2018	TM02	Termination of appointment of Mark Parminter as a secretary on 31 January 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Mark Stephen Parminter as a director on 31 January 2018	(1 page)
31 Jan 2018	AP03	Appointment of Mrs Tracey Demirkazik as a secretary on 31 January 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Andrew Graham Thomas Perolls as a director on 15 January 2018	(2 pages)
17 Jan 2018	CH01	Director's details changed for Mr Peter William Reglar on 17 January 2018	(2 pages)
17 Jan 2018	CH01	Director's details changed for Julie Ann Oliver on 17 January 2018	(2 pages)
14 Sep 2017	AAMD	Amended group of companies' accounts made up to 30 September 2016	(34 pages)
15 Jun 2017	AD01	Registered office address changed from 6th Floor Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG to 4 Waterside Court Waterside Drive Langley Slough SL3 6EZ on 15 June 2017	(1 page)
14 Jun 2017	AAMD	Amended group of companies' accounts made up to 30 September 2016	(34 pages)
04 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(32 pages)

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