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CONTIKI TRAVEL (U.K.) LIMITED

Company number 01336852

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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)
29 May 2019 TM01 Termination of appointment of Timothy Richard Lewis as a director on 29 May 2019
29 May 2019 PSC04 Change of details for Ms Victoria Tollman O'hana as a person with significant control on 15 February 2019
18 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
27 Jun 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 AP01 Appointment of Mr Timothy Richard Lewis as a director on 13 February 2018
12 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
13 Jun 2017 AA Full accounts made up to 31 December 2016
30 Sep 2016 MISC RP04 CS01 second filing CS01 09/09/2016 information about people with significant control
14 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016
02 Jun 2016 AA Full accounts made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 9 September 2015
Statement of capital on 2015-09-25
  • GBP 50,000
11 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 50,000
26 Jun 2015 AA Full accounts made up to 31 December 2014
05 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 50,000
03 Jul 2014 AA Accounts made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 50,000
03 Sep 2013 CH03 Secretary's details changed for Elizabeth Jessop on 6 August 2013
25 Jun 2013 AA Accounts made up to 31 December 2012
19 Apr 2013 TM01 Termination of appointment of Derek Howie as a director
22 Feb 2013 AP01 Appointment of Ms Sonya Marion Clayton as a director
31 Dec 2012 CH01 Director's details changed for Benjamin Robin Hall on 23 December 2012
06 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
14 Jun 2012 AA Accounts made up to 31 December 2011
16 Nov 2011 TM01 Termination of appointment of Kevin Bunney as a director
16 Nov 2011 AP01 Appointment of Mr Derek Ivol David Howie as a director