ADVENTURE TRANSPORT LIMITED

Company number 05742973

Date	Type	Description	View / Download
20 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
04 Apr 2017	CH01	Director's details changed for Catherine Gordon on 31 March 2017	(2 pages)
20 Mar 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017	(1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(9 pages)
23 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2,001	(5 pages)
22 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
04 Aug 2015	CERTNM	Company name changed peak adventure transport LIMITED\certificate issued on 04/08/15 RES15 ‐ Change company name resolution on 2015-07-27	(2 pages)
04 Aug 2015	CONNOT	Change of name notice	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Brett Ian Mitchell as a director on 14 July 2015	(1 page)
30 Jun 2015	AP01	Appointment of Catherine Gordon as a director on 23 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Hans Bernard Lagerweij as a director on 23 June 2015	(2 pages)
10 Jun 2015	AA	Full accounts made up to 30 September 2014	(8 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2,001	(4 pages)
21 Nov 2014	AP01	Appointment of Mr Brett Ian Mitchell as a director on 12 November 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Stephen John Brann as a director on 14 November 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Joyce Walter as a director on 14 November 2014	(1 page)
14 Nov 2014	AP01	Appointment of Peter James Burrell as a director on 12 November 2014	(2 pages)
12 Nov 2014	CERTNM	Company name changed tui travel sas transport LIMITED\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-11-05	(2 pages)
12 Nov 2014	CONNOT	Change of name notice	(2 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2,001	(4 pages)
02 May 2014	AA	Full accounts made up to 30 September 2013	(9 pages)
23 Sep 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
10 Apr 2013	AA	Full accounts made up to 30 September 2012	(10 pages)
08 Apr 2013	TM01	Termination of appointment of Richard Bainbridge as a director	(1 page)

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