WM TRAVEL LIMITED

Company number 02529389

Date	Type	Description	View / Download
28 Jan 2020	TM02	Termination of appointment of Julie Woollard as a secretary on 15 January 2020	(1 page)
28 Jan 2020	AP03	Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020	(2 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
28 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
14 May 2019	AP01	Appointment of Mr Thomas Findlay Stables as a director on 8 May 2019	(2 pages)
14 May 2019	AP03	Appointment of Julie Woollard as a secretary on 8 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Thomas Desmond Bonham as a director on 30 April 2019	(1 page)
13 May 2019	AP01	Appointment of Paul Richard Barlow as a director on 8 May 2019	(2 pages)
13 May 2019	TM02	Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019	(1 page)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
13 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(4 pages)
14 Dec 2017	AD03	Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU	(1 page)
13 Dec 2017	AD02	Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU	(1 page)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
11 Jul 2017	TM02	Termination of appointment of Dianne Robinson as a secretary on 30 June 2017	(1 page)
10 Jul 2017	AP03	Appointment of Michael Arnaouti as a secretary on 1 July 2017	(2 pages)
14 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
04 May 2017	TM01	Termination of appointment of Peter Timothy Coates as a director on 30 April 2017	(1 page)
04 May 2017	AP01	Appointment of Thomas Desmond Bonham as a director on 2 May 2017	(2 pages)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10,000	(5 pages)
01 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
07 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 10,000	(5 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
01 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10,000	(5 pages)