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TRAVEL BY APPOINTMENT LIMITED

Company number 09113113

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Company Results (links open in a new window)
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)
03 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	View PDF Confirmation statement made on 2 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2016	TM01	Termination of appointment of Ade Taiwo as a director on 30 November 2015	View PDF Termination of appointment of Ade Taiwo as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
13 Sep 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 100	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Dec 2014	CERTNM	Company name changed the appointment group (uk) LIMITED\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-11-04	View PDF Company name changed the appointment group (uk) LIMITED\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-11-04 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AP01	Appointment of John Gianquitto as a director on 4 November 2014	View PDF Appointment of John Gianquitto as a director on 4 November 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AP01	Appointment of Mr Glen Mark Duckworth as a director on 4 November 2014	View PDF Appointment of Mr Glen Mark Duckworth as a director on 4 November 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AP01	Appointment of Mr Ian Patterson as a director on 4 November 2014	View PDF Appointment of Mr Ian Patterson as a director on 4 November 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AP01	Appointment of Maurice Anthony Veronique as a director on 4 November 2014	View PDF Appointment of Maurice Anthony Veronique as a director on 4 November 2014 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-11-04 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 100	View PDF Incorporation Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 22 pages (22 pages)

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