TRAVEL PLANET TMC UK LIMITED

Company number 01108407

Date	Type	Description	View / Download
12 Apr 2019	TM01	Termination of appointment of Sabra Ann Everett as a director on 10 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Rupert Bartholomew Broome as a director on 10 April 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
25 May 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
13 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
15 May 2017	RP04CS01	Second filing of Confirmation Statement dated 29/12/2016	(15 pages)
03 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 15/05/2017	(6 pages)
20 Sep 2016	TM01	Termination of appointment of Denise Marie Kelly as a director on 20 September 2016	(1 page)
25 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
04 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 420,000	(8 pages)
12 Oct 2015	CH01	Director's details changed for Sabra Ann Fearon on 24 July 2015	(2 pages)
11 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
05 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 420,000	(8 pages)
05 Jan 2015	CH01	Director's details changed for Sabra Ann Fearon on 31 July 2014	(2 pages)
16 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 May 2014	CH01	Director's details changed for Sabra Ann Fearon on 25 September 2013	(2 pages)
30 Dec 2013	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 420,000	(8 pages)
30 Dec 2013	TM01	Termination of appointment of Jonathan Peck as a director	(1 page)
10 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
03 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(9 pages)
07 Sep 2012	AP01	Appointment of Mr Rupert Bartholomew Broome as a director	(2 pages)
25 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
29 Dec 2011	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(8 pages)
08 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)