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STA TRAVEL LIMITED

Company number 01263330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2020 AP03 Appointment of Mr Intesar Ahmed as a secretary on 7 February 2020
09 Feb 2020 AP03 Appointment of Mr Anthony Mercer as a secretary on 7 February 2020
06 Feb 2020 TM02 Termination of appointment of Timothy Fryer as a secretary on 31 January 2020
15 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
22 May 2019 AA Full accounts made up to 31 December 2018
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
24 May 2018 AP01 Appointment of Mr Nino Alexander Ostertag as a director on 1 May 2018
24 May 2018 TM01 Termination of appointment of Kate Howard as a director on 10 May 2018
24 May 2018 AP03 Appointment of Ms Donna Jane Clinker as a secretary on 24 May 2018
24 Apr 2018 AA Full accounts made up to 31 December 2017
29 Mar 2018 AP01 Appointment of Mrs Katherine Howard as a director on 14 July 2017
28 Mar 2018 AP03 Appointment of Mr Timothy Fryer as a secretary on 16 March 2018
28 Mar 2018 TM01 Termination of appointment of Stephen Adrian Jenkins as a director on 16 March 2018
08 Jan 2018 TM01 Termination of appointment of John Constable as a director on 31 December 2017
12 Dec 2017 AP01 Appointment of Mr Reinhard Kotzaurek as a director on 12 December 2017
21 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
21 Aug 2017 TM01 Termination of appointment of Paul John Maine as a director on 14 July 2017
16 Jun 2017 AA Full accounts made up to 31 December 2016
08 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
03 May 2016 AA Full accounts made up to 31 December 2015
18 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5,305,100
22 Jun 2015 AA Full accounts made up to 31 December 2014
25 Mar 2015 CH01 Director's details changed for Mr Stephen Adrian Jenkins on 19 February 2015
25 Mar 2015 CH01 Director's details changed for Mr John Constable on 19 February 2015
11 Feb 2015 AP01 Appointment of Mr Paul Maine as a director on 11 February 2015