BUSINESS TRAVEL ASSOCIATION LIMITED

Company number 02206935

Date	Type	Description	View / Download
03 Apr 2020	AP01	Appointment of Mr Douglas O'neill as a director on 17 January 2020	(2 pages)
28 Feb 2020	TM01	Termination of appointment of Gary Derek Mcleod as a director on 24 February 2020	(1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 10/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
12 Dec 2019	TM01	Termination of appointment of John Barry O'sullivan as a director on 6 December 2019	(1 page)
09 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-10	(2 pages)
09 Dec 2019	CONNOT	Change of name notice	(2 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
13 Sep 2019	TM01	Termination of appointment of Clive Richard Wratten as a director on 1 September 2019	(1 page)
13 Sep 2019	TM01	Termination of appointment of Edwin Paul Allan as a director on 1 September 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
03 Apr 2019	AP01	Appointment of Mr Steven Robert Barrass as a director on 31 January 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mrs Maria Baty as a director on 31 January 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Polly Nicola Smoothy as a director on 12 February 2019	(1 page)
05 Feb 2019	AP01	Appointment of Mr John Barry O'sullivan as a director on 1 January 2019	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Anthony Edward Rissbrook as a director on 19 July 2018	(1 page)
08 Jun 2018	AP01	Appointment of Gary Derek Mcleod as a director on 1 June 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Mr Patrick Martin Mcdonagh on 1 June 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Mr Andrew Clarke on 1 June 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Mr Mervyn John Williamson on 1 June 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Ajaya Gordhandas Sodha as a director on 31 May 2018	(1 page)
08 Jun 2018	CH01	Director's details changed for Mr Richard James Boardman on 1 June 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Mr Edwin Paul Allan on 1 June 2018	(2 pages)
08 Jun 2018	CH03	Secretary's details changed for Mervyn John Williamson on 1 June 2018	(1 page)
08 Jun 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)

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