THAMES TRAVEL (WALLINGFORD) LIMITED

Company number 04184436

Date	Type	Description	View / Download
09 Jan 2025	AP01	Appointment of Mr Thomas Large as a director on 3 January 2025	(2 pages)
22 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(31 pages)
22 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(90 pages)
22 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
13 Aug 2024	TM01	Termination of appointment of Paul Hennigan as a director on 13 August 2024	(1 page)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	(24 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Jul 2023	MR01	Registration of charge 041844360002, created on 18 July 2023	(68 pages)
14 Jul 2023	AA	Audit exemption subsidiary accounts made up to 2 July 2022	(39 pages)
03 Jul 2023	AP01	Appointment of Mr Neil David Butler as a director on 26 June 2023	(2 pages)
22 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22	(237 pages)
24 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/22	(1 page)
23 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/22	(3 pages)
27 Feb 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
16 Jan 2023	TM01	Termination of appointment of Philip Richard Southall as a director on 16 November 2022	(1 page)
15 Dec 2022	CH01	Director's details changed for Christian Schreyer on 4 January 2022	(2 pages)
20 Oct 2022	AD01	Registered office address changed from C/O the Go-Ahead Group Plc 3rd Floor 41-51 Grey St Newcastle upon Tyne NE1 6EE to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 20 October 2022	(1 page)
08 Jul 2022	AA	Audit exemption subsidiary accounts made up to 3 July 2021	(46 pages)
21 Jun 2022	AP01	Appointment of Mr Martin Richard Dean as a director on 10 June 2022	(2 pages)
21 Jun 2022	TM01	Termination of appointment of Christian Schreyer as a director on 10 June 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022	(1 page)
23 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21	(292 pages)

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