BOOKING.COM TRANSPORT LIMITED

Company number 05179829

Date	Type	Description	View / Download
13 Sep 2017	TM02	Termination of appointment of Adam Ryan as a secretary on 12 September 2017	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
16 Jun 2017	AP01	Appointment of James Victor Adams as a director on 12 June 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Nichola Louise Wills as a director on 31 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Gregory Derek Wills as a director on 31 March 2017	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
14 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	(8 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
17 Mar 2015	TM01	Termination of appointment of Laurence Marlor as a director on 12 March 2015	(1 page)
25 Nov 2014	AP01	Appointment of Ian Brown as a director on 17 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Glenn Fogel as a director on 20 November 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	(19 pages)
16 Sep 2014	CH03	Secretary's details changed for Adam Ryan on 1 August 2014	(3 pages)
16 Sep 2014	CH01	Director's details changed for Glenn Fogel on 1 August 2014	(3 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
22 Nov 2013	CH01	Director's details changed for Nichola Louise Wills on 1 November 2013	(2 pages)
22 Nov 2013	CH01	Director's details changed for Gregory Derek Wills on 1 November 2013	(2 pages)
22 Nov 2013	CH01	Director's details changed for Laurence Marlor on 1 November 2013	(2 pages)
22 Nov 2013	CH01	Director's details changed for Jonathan Neil Barnes on 1 November 2013	(2 pages)
19 Sep 2013	CH03	Secretary's details changed for Adam Ryan on 1 August 2013	(3 pages)
19 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100	(19 pages)
28 May 2013	TM02	Termination of appointment of Jonathan Barnes as a secretary	(2 pages)
28 May 2013	AP03	Appointment of Adam Ryan as a secretary	(3 pages)