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ARP AFRICA TRAVEL LIMITED

Company number 02590308

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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)
13 Sep 2018 CH01 Director's details changed for Mrs Ruha Moledina on 1 September 2018
13 Sep 2018 CH01 Director's details changed for Mr Taqi Moledina on 1 September 2018
17 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
17 Mar 2018 PSC07 Cessation of Hotelbeds Group as a person with significant control on 1 March 2018
17 Mar 2018 PSC07 Cessation of Collinsway Ltd as a person with significant control on 1 March 2018
17 Jan 2018 AA Accounts for a small company made up to 31 October 2017
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
17 Jan 2017 AA Full accounts made up to 31 October 2016
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 150,252
02 Feb 2016 MA Memorandum and Articles of Association
04 Jan 2016 AA Accounts for a small company made up to 31 October 2015
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 28/11/2012
26 May 2015 AP01 Appointment of Mr Nicolas Nadal Lazaro as a director on 14 May 2015
22 May 2015 AP01 Appointment of Mr Mario Habig as a director on 14 May 2015
22 May 2015 TM01 Termination of appointment of David Christopher Schelp as a director on 14 May 2015
22 May 2015 TM01 Termination of appointment of Philip Andrew Mitchell as a director on 14 May 2015
16 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 150,252
16 Mar 2015 TM01 Termination of appointment of Zaheer Abbas Moledina as a director on 12 March 2015
06 Jan 2015 AA Accounts for a small company made up to 31 October 2014
17 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
21 Jan 2014 AA Accounts for a small company made up to 31 October 2013
27 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Mr Taqi Moledina on 1 March 2013
13 Feb 2013 AA Accounts for a small company made up to 31 October 2012
19 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders