TRAVEL AND TRANSPORT UK LTD

Company number 10044414

Date	Type	Description	View / Download
22 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 22 March 2021	(2 pages)
19 Mar 2021	CH01	Director's details changed for Mr Kevin Michael O'malley on 19 March 2021	(2 pages)
19 Mar 2021	CH01	Director's details changed for Mr Timothy Fleming on 19 March 2021	(2 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	(4 pages)
03 Mar 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 3 March 2021	(1 page)
02 Mar 2021	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 March 2021	(1 page)
11 Jan 2021	MR04	Satisfaction of charge 100444140001 in full	(1 page)
17 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
21 Apr 2020	CS01	Confirmation statement made on 4 March 2020 with updates	(3 pages)
29 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
10 Apr 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
10 Apr 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
07 Mar 2018	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
28 Nov 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
16 Nov 2017	CH01	Director's details changed for Mr Timothy Fleming on 7 July 2017	(2 pages)
16 Nov 2017	CH01	Director's details changed for Mr Kevin Michael O'malley on 7 July 2017	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
07 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 July 2017	(1 page)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The "documents" 10/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
15 May 2017	MR01	Registration of charge 100444140001, created on 10 May 2017	(43 pages)
04 May 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(6 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Mar 2016	CERTNM	Company name changed travel & transport uk LTD\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-18	(3 pages)