Companies House does not verify the accuracy of the information filed

Advanced company search

CARLSON TRAVEL NETWORK (UK) LIMITED

Company number 02856034

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2014	AP01	Appointment of Mr Eric Van Kuik as a director	View PDF Appointment of Mr Eric Van Kuik as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014	AP03	Appointment of Mr Simon Andrew Ducklin as a secretary	View PDF Appointment of Mr Simon Andrew Ducklin as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2014	TM01	Termination of appointment of Alan Donald as a director	View PDF Termination of appointment of Alan Donald as a director - link opens in a new window - 1 page (1 page)
09 May 2014	TM01	Termination of appointment of Manuel Bessec as a director	View PDF Termination of appointment of Manuel Bessec as a director - link opens in a new window - 1 page (1 page)
09 May 2014	TM02	Termination of appointment of Martin Vey as a secretary	View PDF Termination of appointment of Martin Vey as a secretary - link opens in a new window - 1 page (1 page)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	CH03	Secretary's details changed for Martin Christopher Hamilton Vey on 11 July 2013	View PDF Secretary's details changed for Martin Christopher Hamilton Vey on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Nov 2012	CH01	Director's details changed for Mr Patrick Nikaan Andersen on 1 August 2012	View PDF Director's details changed for Mr Patrick Nikaan Andersen on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Mr Andrew John Waller on 30 August 2012	View PDF Director's details changed for Mr Andrew John Waller on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
07 Mar 2012	CH01	Director's details changed for Mr Patrick Nikaan Andersen on 7 March 2012	View PDF Director's details changed for Mr Patrick Nikaan Andersen on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	CH01	Director's details changed for Mr Patrick Nikaan Andersen on 7 March 2012	View PDF Director's details changed for Mr Patrick Nikaan Andersen on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AP01	Appointment of Mr Manuel Pierre Henri Bessec as a director	View PDF Appointment of Mr Manuel Pierre Henri Bessec as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Ulf Ericsson as a director	View PDF Termination of appointment of Ulf Ericsson as a director - link opens in a new window - 1 page (1 page)
27 Feb 2012	AP01	Appointment of Mr Alan Charles Donald as a director	View PDF Appointment of Mr Alan Charles Donald as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AP01	Appointment of Mr Patrick Nikaan Andersen as a director	View PDF Appointment of Mr Patrick Nikaan Andersen as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2009	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?