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TRAVEL CONNECTION EUROPE CONTRACTS LIMITED

Company number 14388742

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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 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	PSC07	Cessation of Stephen Clive Northwood as a person with significant control on 2 November 2023	View PDF Cessation of Stephen Clive Northwood as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC02	Notification of Travel Connection Europe Limited as a person with significant control on 2 November 2023	View PDF Notification of Travel Connection Europe Limited as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	CERTNM	Company name changed efficient agents LIMITED\certificate issued on 08/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07	View PDF Company name changed efficient agents LIMITED\certificate issued on 08/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	PSC01	Notification of Stephen Northwood as a person with significant control on 2 November 2023	View PDF Notification of Stephen Northwood as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Nuala Thornton as a director on 2 November 2023	View PDF Termination of appointment of Nuala Thornton as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 2 November 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 44 Morton Street London SW1V 2PB on 7 November 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 44 Morton Street London SW1V 2PB on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Mr Stephen Clive Northwood as a director on 2 November 2023	View PDF Appointment of Mr Stephen Clive Northwood as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 2 November 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-30 GBP 1 - link opens in a new window - 12 pages (12 pages)

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