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CPP TRAVEL SERVICES LIMITED

Company number 02389644

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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)
28 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	AP01	Appointment of Mr Charles Robertson Crawford as a director on 16 December 2014	View PDF Appointment of Mr Charles Robertson Crawford as a director on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	TM01	Termination of appointment of Kim-Adele Eyre as a director on 15 December 2014	View PDF Termination of appointment of Kim-Adele Eyre as a director on 15 December 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
03 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	TM02	Termination of appointment of Alan Titchener as a secretary	View PDF Termination of appointment of Alan Titchener as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2013	AP03	Appointment of Lorraine Grace Beavis as a secretary	View PDF Appointment of Lorraine Grace Beavis as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
03 Sep 2013	TM01	Termination of appointment of Shaun Parker as a director	View PDF Termination of appointment of Shaun Parker as a director - link opens in a new window - 1 page (1 page)
03 Sep 2013	AP01	Appointment of Brent Escott as a director	View PDF Appointment of Brent Escott as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AP01	Appointment of Craig Parsons as a director	View PDF Appointment of Craig Parsons as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/07/2013	View PDF Resolutions RES13 ‐ Company business 29/07/2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	MR01	Registration of charge 023896440007	View PDF Registration of charge 023896440007 - link opens in a new window - 66 pages (66 pages)
22 Jul 2013	AP01	Appointment of Mrs Kim-Adele Eyre as a director	View PDF Appointment of Mrs Kim-Adele Eyre as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
04 May 2013	MR01	Registration of charge 023896440006	View PDF Registration of charge 023896440006 - link opens in a new window - 30 pages (30 pages)
25 Apr 2013	MR01	Registration of charge 023896440005	View PDF Registration of charge 023896440005 - link opens in a new window - 13 pages (13 pages)
13 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	TM01	Termination of appointment of Simon French as a director	View PDF Termination of appointment of Simon French as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	TM01	Termination of appointment of Stephen Kennedy as a director	View PDF Termination of appointment of Stephen Kennedy as a director - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
01 May 2012	AP03	Appointment of Alan John Titchener as a secretary	View PDF Appointment of Alan John Titchener as a secretary - link opens in a new window - 2 pages (2 pages)

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