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WORLD TRAVEL AND TOURISM COUNCIL LIMITED

Company number 02506591

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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)
09 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2020 AA Accounts for a small company made up to 31 December 2019
02 Dec 2020 PSC04 Change of details for Mrs Gloria Guevara as a person with significant control on 2 December 2020
02 Dec 2020 PSC01 Notification of Gloria Guevara as a person with significant control on 14 August 2017
20 Oct 2020 AP03 Appointment of Mrs Victoria Rothwell as a secretary on 22 September 2020
02 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
23 Oct 2019 AP03 Appointment of Mrs Natalie Jean Duggal as a secretary on 10 October 2019
09 Oct 2019 CH01 Director's details changed for Gloria Rebeca Guevara Manzo on 13 September 2018
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Sep 2019 TM01 Termination of appointment of Jason Christopher Norman as a director on 4 September 2019
12 Sep 2019 TM02 Termination of appointment of Jason Christopher Norman as a secretary on 4 September 2019
06 Sep 2019 AP03 Appointment of Mr Jason Christopher Norman as a secretary on 3 September 2019
06 Sep 2019 AP01 Appointment of Mr Jason Christopher Norman as a director on 3 September 2019
23 Aug 2019 TM01 Termination of appointment of Jason Christopher Norman as a director on 23 August 2019
23 Aug 2019 TM02 Termination of appointment of Jason Norman as a secretary on 23 August 2019
22 Aug 2019 PSC07 Cessation of Jason Christopher Norman as a person with significant control on 22 August 2019
12 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
30 May 2018 TM01 Termination of appointment of Gerald Francis Lawless as a director on 17 May 2018
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Sep 2017 AP01 Appointment of Gloria Rebeca Guevara Manzo as a director on 31 August 2017
14 Jul 2017 TM01 Termination of appointment of David Peter Scowsill as a director on 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015