ESSENTIAL TRAVEL (UK) LTD

Company number 04581883

Date	Type	Description	View / Download
09 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
14 Aug 2018	TM02	Termination of appointment of Ruth Clarke as a secretary on 13 August 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mrs Ruth Clarke as a director on 13 August 2018	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
11 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
10 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
07 Jan 2016	SH08	Change of share class name or designation	(2 pages)
22 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 20,000	(5 pages)
17 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
14 Nov 2014	MR01	Registration of charge 045818830001, created on 12 November 2014	(6 pages)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 20,000	(5 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
05 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 20,000	(5 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
12 Mar 2013	AD02	Register inspection address has been changed from 1 Furzedown Drive London SW17 9BJ United Kingdom	(1 page)
11 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
31 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
22 Mar 2012	CERTNM	Company name changed essential despatch LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution	(3 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-20	(1 page)
15 Mar 2012	CONNOT	Change of name notice	(2 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 20,000	(3 pages)