AMITY WORLD TRAVEL LIMITED

Company number 01018473

Date	Type	Description	View / Download
16 Aug 2019	TM01	Termination of appointment of Julie Ann Oliver as a director on 16 August 2019	(1 page)
21 May 2019	CH01	Director's details changed for Julie Ann Oliver on 20 May 2019	(2 pages)
21 May 2019	CH01	Director's details changed for Mr Peter William Reglar on 20 May 2019	(2 pages)
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)
21 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(5 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
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)
04 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
05 Mar 2018	AD02	Register inspection address has been changed from Business Travel Direct 6th Floor Armstrong House 38 Market Square Uxbridge UB8 1NG England to 4 Waterside Drive Langley Slough SL3 6EZ	(1 page)
31 Jan 2018	TM01	Termination of appointment of Adrian Roy Williams as a director on 31 January 2018	(1 page)
31 Jan 2018	TM02	Termination of appointment of Mark Parminter as a secretary on 31 January 2018	(1 page)
31 Jan 2018	AP03	Appointment of Mrs Tracey Demirkazik as a secretary on 31 January 2018	(2 pages)
23 Jan 2018	AD01	Registered office address changed from 12 Manor Court Barnes Wallis Road Fareham Hampshire PO15 5th to 4 Waterside Court Waterside Drive Langley Berks SL3 6EZ on 23 January 2018	(1 page)
22 Jan 2018	PSC05	Change of details for Ickenham Travel Group Plc as a person with significant control on 16 June 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
06 Mar 2017	AA	Accounts for a small company made up to 30 September 2016	(11 pages)
17 Nov 2016	AD02	Register inspection address has been changed to Business Travel Direct 6th Floor Armstrong House 38 Market Square Uxbridge UB8 1NG	(1 page)
14 Sep 2016	AA01	Current accounting period shortened from 30 November 2016 to 30 September 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 99,000	(7 pages)
24 Mar 2016	AA	Accounts for a small company made up to 30 November 2015	(7 pages)
30 Nov 2015	TM02	Termination of appointment of Adrian Roy Williams as a secretary on 30 November 2015	(1 page)