E.T. TRAVEL LIMITED

Company number 03039819

Date	Type	Description	View / Download
18 Jun 2018	PSC02	Notification of The Appointment Group (Uk) Ltd as a person with significant control on 30 April 2018	(2 pages)
18 Jun 2018	PSC07	Cessation of Maurice Anthony Veronique as a person with significant control on 30 April 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Ian Patterson as a director on 30 April 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Glen Mark Duckworth as a director on 30 April 2018	(1 page)
29 Mar 2018	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
29 Mar 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
29 Mar 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
29 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
19 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
17 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 90,000	(6 pages)
11 Feb 2016	TM01	Termination of appointment of Ade Taiwo as a director on 30 November 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 90,000	(6 pages)
11 Aug 2015	CH01	Director's details changed for Mr Ade Taiwo on 1 January 2015	(2 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
20 Nov 2014	MR04	Satisfaction of charge 1 in part	(10 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 90,000	(7 pages)
13 Jun 2014	TM02	Termination of appointment of Glenn D'sa as a secretary	(1 page)
07 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint auditors 06/01/2014	(3 pages)
14 Jan 2014	AD01	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 14 January 2014	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Ade Taiwo as a director	(3 pages)
14 Jan 2014	AP01	Appointment of John Gianquitto as a director	(3 pages)
14 Jan 2014	AP01	Appointment of Maurice Anthony Veronique as a director	(3 pages)