- Company Overview for HOTELPLAN (TRANSPORT) LTD. (02949750)
- Filing history for HOTELPLAN (TRANSPORT) LTD. (02949750)
- People for HOTELPLAN (TRANSPORT) LTD. (02949750)
- More for HOTELPLAN (TRANSPORT) LTD. (02949750)
| 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) |
|---|---|---|---|
| 24 Jul 2018 | AA | Full accounts made up to 31 October 2017 | |
| 18 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
| 20 Jul 2017 | AA | Full accounts made up to 31 October 2016 | |
| 02 May 2017 | AP01 | Appointment of Mr Paul Andrew Carter as a director on 1 May 2017 | |
| 02 May 2017 | TM01 | Termination of appointment of Andrew Marshallsey Perrin as a director on 1 May 2017 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 07 Jul 2016 | AA | Full accounts made up to 31 October 2015 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
|
|
| 26 Jun 2015 | AA | Full accounts made up to 31 October 2014 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
|
|
| 29 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
|
|
| 14 Apr 2014 | AA | Full accounts made up to 31 October 2013 | |
| 16 Jan 2014 | AP01 | Appointment of Mr Andrew Marshallsey Perrin as a director | |
| 16 Jul 2013 | AA | Full accounts made up to 31 October 2012 | |
| 02 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 04 Jan 2013 | AP01 | Appointment of Mr Thomas Stirnimann as a director | |
| 04 Jan 2013 | TM01 | Termination of appointment of Hans Lerch as a director | |
| 21 Jun 2012 | AA | Full accounts made up to 31 October 2011 | |
| 19 Jun 2012 | AA03 | Resignation of an auditor | |
| 19 Jun 2012 | AUD | Auditor's resignation | |
| 03 May 2012 | AD01 | Registered office address changed from 10-18 Putney Hill London SW15 6AX on 3 May 2012 | |
| 11 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 04 Jul 2011 | AA | Full accounts made up to 31 October 2010 | |
| 07 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 13 Jul 2010 | AA | Full accounts made up to 31 October 2009 |