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SUNWAY TRAVEL (COACHING) HOLDINGS LIMITED

Company number 08584406

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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)
26 Jan 2017 AP01 Appointment of Mr Andrew Oldfield as a director on 24 January 2017
01 Sep 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 7,400,001
04 Dec 2015 AP01 Appointment of Mrs Kathleen Henry as a director on 13 November 2015
13 Nov 2015 AP03 Appointment of Mr Andrew Oldfield as a secretary on 13 November 2015
13 Nov 2015 TM02 Termination of appointment of Nicholas Howard Newton as a secretary on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Nicholas Howard Newton as a director on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Huw David Williams as a director on 13 November 2015
29 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 7,400,001
22 Apr 2015 AA Full accounts made up to 31 December 2014
02 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 7,400,001
17 Apr 2014 AA Full accounts made up to 31 December 2013
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 7,400,001.00
09 Jul 2013 MR01 Registration of charge 085844060001
27 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
25 Jun 2013 NEWINC Incorporation