CARLSON TRAVEL NETWORK (UK) LIMITED

Company number 02856034

Date	Type	Description	View / Download
12 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
29 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
31 May 2017	CH01	Director's details changed for Mr Mahmoud Masoud on 26 November 2016	(2 pages)
30 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(6 pages)
31 Mar 2017	AP01	Appointment of Mr Rhodri Llewelyn Hollister Turner as a director on 29 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Eric Van Kuik as a director on 29 March 2017	(1 page)
20 Dec 2016	AD02	Register inspection address has been changed to 100 Leman Street London E1 8EU	(1 page)
03 Nov 2016	AP01	Appointment of Mr Johan Peter Wilson as a director on 1 November 2016	(2 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
29 Jun 2016	TM01	Termination of appointment of Andrew John Waller as a director on 23 June 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 200,001 USD 250	(6 pages)
15 Jun 2016	CH01	Director's details changed for Mr Chris Bowen on 13 June 2016	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Mahmoud Masoud on 13 June 2016	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Eric Van Kuik on 13 June 2016	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Andrew John Waller on 13 June 2016	(2 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 200,001 USD 250	(6 pages)
15 Jan 2015	TM02	Termination of appointment of Simon Andrew Ducklin as a secretary on 14 January 2015	(1 page)
15 Jan 2015	AP03	Appointment of Mr David Alistair Turnbull as a secretary on 14 January 2015	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Chris Bowen as a director on 26 August 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Patrick Nikaan Andersen as a director on 26 August 2014	(1 page)
11 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 200,001 USD 250	(6 pages)
15 May 2014	AP01	Appointment of Mr Mahmoud Masoud as a director	(2 pages)