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EDENRED (TRAVEL) LIMITED

Company number 04079050

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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)
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 850,000
09 Dec 2014 TM01 Termination of appointment of Paul-Henri Marie Motel as a director on 14 November 2014
06 Oct 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Bernard Rongvaux
12 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 850,000
07 Jul 2014 AA Full accounts made up to 31 December 2013
09 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 850,000
04 Jul 2013 AA Full accounts made up to 31 December 2012
29 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
25 Nov 2011 CH01 Director's details changed for Paul-Henri Marie Motel on 10 November 2011
25 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Patrick Marc Jean Langlois on 2 June 2011
01 Apr 2011 AA Full accounts made up to 31 December 2010
14 Oct 2010 AP01 Appointment of Bernard Henri Hector Rongvaux as a director
  • ANNOTATION Clarification a second filed AP01 was registered on the 06/10/2014.
16 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
30 Jun 2010 CERTNM Company name changed capital world travel LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-14
30 Jun 2010 CONNOT Change of name notice
28 Jun 2010 AA Full accounts made up to 31 December 2009
20 Sep 2009 287 Registered office changed on 20/09/2009 from carlton house chester business park chester cheshire CH4 9QE
05 Sep 2009 363a Return made up to 31/07/09; full list of members
05 Sep 2009 288c Director's change of particulars / paul motel / 03/03/2009
01 Jul 2009 AA Full accounts made up to 31 December 2008
29 May 2009 288a Director appointed elliot paul jones
02 Nov 2008 AA Full accounts made up to 31 December 2007
16 Sep 2008 363s Return made up to 31/07/08; full list of members