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TREK AMERICA TRAVEL LIMITED

Company number 04803471

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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)
10 Apr 2013 AA Full accounts made up to 30 September 2012
17 Aug 2012 AP01 Appointment of Richard Hanson as a director
07 Aug 2012 TM01 Termination of appointment of Claire Wilson as a director
06 Aug 2012 AP01 Appointment of Peter James Burrell as a director
31 Jul 2012 TM01 Termination of appointment of Martyn Shapter as a director
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
10 Apr 2012 AA Full accounts made up to 30 September 2011
08 Feb 2012 MISC Aud section 519
21 Dec 2011 MISC Section 519 ca 2006
01 Nov 2011 MISC Section 519
10 Oct 2011 AUD Auditor's resignation
02 Aug 2011 TM01 Termination of appointment of Paul Hawkes as a director
29 Jul 2011 AP01 Appointment of Matthew Andrew Beard as a director
26 Jul 2011 TM01 Termination of appointment of Ian Finlay as a director
19 Jul 2011 TM01 Termination of appointment of Samantha Cox as a director
18 Jul 2011 TM01 Termination of appointment of Andrew John as a director
18 Jul 2011 TM01 Termination of appointment of Darren Mee as a director
15 Jul 2011 TM01 Termination of appointment of John Wimbleton as a director
14 Jul 2011 AP01 Appointment of Claire Wilson as a director
13 Jul 2011 AP01 Appointment of Martyn John Shapter as a director
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 30 September 2010
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 7,200,000
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 31/03/2011
11 Apr 2011 CC04 Statement of company's objects