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T.E.B. TRAVEL LIMITED

Company number 01810843

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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)
12 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 12 July 2017
07 Jul 2017 PSC01 Notification of Mukesh Desai as a person with significant control on 6 April 2016
07 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 11 November 2016
07 Jul 2017 PSC01 Notification of David Feeley as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Nicholas Antoniou as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of William Santos Rego as a person with significant control on 11 November 2016
07 Jul 2017 PSC01 Notification of Maria Assuncao Teixeira De Freitas Oliveira as a person with significant control on 11 November 2016
12 Apr 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
02 Mar 2017 AP01 Appointment of Maria Assuncao Teixeira De Freitas Oliveira as a director on 11 November 2016
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 01/03/2017.
01 Mar 2017 AP01 Appointment of Maria Assuncao Teixeira De Freitas Oliveira as a director on 11 November 2016
28 Feb 2017 AP01 Appointment of Mr William Santos Rego as a director on 11 November 2016
28 Feb 2017 TM01 Termination of appointment of David Feeley as a director on 11 November 2016
28 Feb 2017 TM02 Termination of appointment of Mukesh Desai as a secretary on 11 November 2016
28 Feb 2017 TM01 Termination of appointment of Mukesh Desai as a director on 11 November 2016
28 Feb 2017 AP03 Appointment of William Santos Rego as a secretary on 11 November 2016
28 Feb 2017 TM01 Termination of appointment of Nicholas Antoniou as a director on 11 November 2016
12 Jan 2017 AA Accounts for a small company made up to 30 April 2016
02 Nov 2016 SH03 Purchase of own shares.
18 Oct 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 1,000
15 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
12 Nov 2015 AA Accounts for a small company made up to 30 April 2015
21 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 20,000
08 Oct 2014 AA Accounts for a small company made up to 30 April 2014
21 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 20,000
14 Jul 2014 MR04 Satisfaction of charge 1 in full