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FRED. OLSEN TRAVEL LIMITED

Company number 02287241

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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)
10 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
26 Aug 2016 AA Full accounts made up to 25 December 2015
15 Jul 2016 TM01 Termination of appointment of Nathan Richard Philpot as a director on 8 July 2016
16 Mar 2016 TM01 Termination of appointment of Jeremy Dowler as a director on 1 March 2016
15 Mar 2016 AP01 Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016
05 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 700,000
04 Sep 2015 AA Full accounts made up to 25 December 2014
18 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 700,000
17 Jul 2014 AA Full accounts made up to 25 December 2013
13 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 700,000
13 Nov 2013 CH01 Director's details changed for Mr Michael Howard Rodwell on 2 November 2013
13 Nov 2013 CH01 Director's details changed for Steven John Williams on 2 November 2013
13 Nov 2013 CH01 Director's details changed for Mr Nicholas Andrew Emery on 2 November 2013
13 Nov 2013 CH01 Director's details changed for Mr Jeremy Dowler on 2 November 2013
28 Aug 2013 AA Full accounts made up to 25 December 2012
26 Apr 2013 AP01 Appointment of Mr Nicholas Andrew Emery as a director
26 Apr 2013 TM01 Termination of appointment of Pauline Walsh as a director
21 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
03 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2012 AA Full accounts made up to 25 December 2011
17 Aug 2012 AP01 Appointment of Mr Nathan Richard Philpot as a director
16 Jul 2012 AP01 Appointment of Penelope Jane Edgar as a director
16 Jul 2012 TM01 Termination of appointment of Alfred Reeves as a director
16 Jul 2012 AP03 Appointment of Penelope Jane Edgar as a secretary
16 Jul 2012 TM02 Termination of appointment of Alfred Reeves as a secretary