EUROPEAN CONNOISSEURS TRAVEL LIMITED

Company number 04124896

Date	Type	Description	View / Download
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(5 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2018	PSC04	Change of details for Ms Theresa Mcdermott as a person with significant control on 6 April 2016	(2 pages)
26 Sep 2018	PSC01	Notification of Colin Frank Skellett as a person with significant control on 6 April 2016	(2 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 1,730,500	(3 pages)
18 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with updates	(5 pages)
19 Dec 2017	PSC01	Notification of Theresa Mcdermott as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 19 December 2017	(2 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	(11 pages) Download iXBRL
22 Mar 2017	TM01	Termination of appointment of Keith Harris as a director on 12 March 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,457,501.457499	(6 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 1,457,501	(4 pages)
13 Apr 2015	TM01	Termination of appointment of Trevor Smallwood as a director on 1 March 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,431,500	(7 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
03 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 December 2013	(18 pages)
03 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 December 2012	(18 pages)
28 Jan 2014	TM02	Termination of appointment of Ordered Management Secretary Ltd as a secretary	(1 page)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 1,386,500	(4 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
18 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,296,500 ANNOTATION A second filed AR01 was registered on 03/02/2014	(9 pages)