Companies House does not verify the accuracy of the information filed

BBTF TRAVEL LIMITED

Company number 02742219

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Dec 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	PSC05	Change of details for Altour International Limited as a person with significant control on 1 July 2016	View PDF Change of details for Altour International Limited as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
15 Aug 2016	MR01	Registration of charge 027422190007, created on 1 August 2016	View PDF Registration of charge 027422190007, created on 1 August 2016 - link opens in a new window - 26 pages (26 pages)
12 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
05 Apr 2016	AP01	Appointment of Mr Barry Noskeau as a director on 17 March 2016	View PDF Appointment of Mr Barry Noskeau as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AP01	Appointment of Mr Alexandre Hubert Chemla as a director on 17 March 2016	View PDF Appointment of Mr Alexandre Hubert Chemla as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AD02	Register inspection address has been changed to C/O Pinnick Lewis Llp 95 High Street Edgware Middlesex HA8 7DB	View PDF Register inspection address has been changed to C/O Pinnick Lewis Llp 95 High Street Edgware Middlesex HA8 7DB - link opens in a new window - 1 page (1 page)
04 Apr 2016	AD01	Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 250 Hendon Way London NW4 3NL on 4 April 2016	View PDF Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 250 Hendon Way London NW4 3NL on 4 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM01	Termination of appointment of Barry Baty as a director on 17 March 2016	View PDF Termination of appointment of Barry Baty as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM01	Termination of appointment of Maria Baty as a director on 17 March 2016	View PDF Termination of appointment of Maria Baty as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM02	Termination of appointment of Maria Baty as a secretary on 17 March 2016	View PDF Termination of appointment of Maria Baty as a secretary on 17 March 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
13 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 220,105	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 220,105 - link opens in a new window - 4 pages (4 pages)
26 Mar 2015	TM01	Termination of appointment of Pamela Baty as a director on 26 March 2015	View PDF Termination of appointment of Pamela Baty as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
11 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 220,105	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 220,105 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
15 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 220,105	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 220,105 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
10 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

BBTF TRAVEL LIMITED

Filter by category