CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED

Company number 05160716

Date	Type	Description	View / Download
28 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(25 pages)
28 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(71 pages)
24 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	(3 pages)
25 Mar 2024	TM01	Termination of appointment of Carla Maree Beaton as a director on 20 March 2024	(1 page)
25 Mar 2024	AP01	Appointment of Mr Christopher Colin Montgomery as a director on 20 March 2024	(2 pages)
16 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
16 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(2 pages)
09 Aug 2023	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to The Rex Building 62 Queen Street London EC4R 1EB on 9 August 2023	(1 page)
27 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	(3 pages)
22 Dec 2022	AA	Full accounts made up to 30 June 2022	(30 pages)
17 Nov 2022	CH01	Director's details changed for Mr Jamie Michael Pherous on 15 November 2022	(2 pages)
03 Jul 2022	AP01	Appointment of Carla Maree Beaton as a director on 1 July 2022	(2 pages)
03 Jul 2022	TM01	Termination of appointment of John Anthony Murray as a director on 30 June 2022	(1 page)
27 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
08 Jun 2022	MR04	Satisfaction of charge 051607160005 in full	(1 page)
27 Apr 2022	MR04	Satisfaction of charge 051607160004 in full	(1 page)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	(28 pages)
14 Sep 2021	TM01	Termination of appointment of Michael James Young as a director on 31 August 2021	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	(4 pages)
15 Mar 2021	AA	Full accounts made up to 30 June 2020	(25 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 61,367	(3 pages)
27 Nov 2020	PSC05	Change of details for Corporate Travel Management (Uk) Limited as a person with significant control on 27 November 2020	(2 pages)
27 Nov 2020	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP England to Senator House 85 Queen Victoria Street London EC4V 4AB on 27 November 2020	(1 page)
24 Nov 2020	PSC05	Change of details for Corporate Travel Management (Uk) Limited as a person with significant control on 23 November 2020	(2 pages)
23 Nov 2020	AD01	Registered office address changed from 1 Carter Lane London England EC4V 5ER England to Senator House 85 Queen Victoria Street London EC4V 4DP on 23 November 2020	(1 page)