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TRAVIS & ARNOLD LIMITED

Company number 01617423

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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)
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
26 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 TM01 Termination of appointment of Deborah Grimason as a director on 6 March 2018
17 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jul 2017 TM01 Termination of appointment of John Peter Carter as a director on 18 July 2017
19 Jul 2017 AP01 Appointment of Miss Deborah Grimason as a director on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Anthony David Buffin as a director on 11 July 2017
11 Jul 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017
16 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 60,000
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 60,000
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2014 TM02 Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014
23 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014
09 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2014 MR04 Satisfaction of charge 8 in full
09 Jul 2014 AP04 Appointment of Tpg Management Services Limited as a secretary
19 Feb 2014 AP01 Appointment of Mr John Peter Carter as a director
14 Jan 2014 TM01 Termination of appointment of Geoffrey Cooper as a director
02 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 60,000
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013