CARLSON TRAVEL NETWORK (UK) LIMITED

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DateDescription
04/04/224 April 2022 Total exemption full accounts made up to 2021-12-31

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30/03/2230 March 2022 Amended total exemption full accounts made up to 2020-12-31

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28/02/2228 February 2022 Total exemption full accounts made up to 2020-12-31

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25/11/2125 November 2021 Change of details for Carlson Wagonlit Uk Ltd. as a person with significant control on 2021-11-19

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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27/01/2027 January 2020 SOLVENCY STATEMENT DATED 22/01/20

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27/01/2027 January 2020 STATEMENT BY DIRECTORS

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27/01/2027 January 2020 27/01/20 STATEMENT OF CAPITAL GBP 0.000004 27/01/20 STATEMENT OF CAPITAL USD 0.000004

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27/01/2027 January 2020 REDUCE ISSUED CAPITAL 22/01/2020

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07/08/197 August 2019 31/12/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR MAHMOUD MASOUD

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR JOHAN WILSON

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26/11/1826 November 2018 SECRETARY APPOINTED MISS NARINDER SANOTRA

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31/08/1831 August 2018 APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL

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12/07/1812 July 2018 31/12/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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13/09/1713 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD MASOUD / 26/11/2016

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/03/1731 March 2017 DIRECTOR APPOINTED MR RHODRI LLEWELYN HOLLISTER TURNER

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC VAN KUIK

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20/12/1620 December 2016 SAIL ADDRESS CREATED

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03/11/163 November 2016 DIRECTOR APPOINTED MR JOHAN PETER WILSON

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/07/166 July 2016 ADOPT ARTICLES 16/06/2016

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLER

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BOWEN / 13/06/2016

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15/06/1615 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VAN KUIK / 13/06/2016

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD MASOUD / 13/06/2016

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLER / 13/06/2016

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/06/1516 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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15/01/1515 January 2015 APPOINTMENT TERMINATED, SECRETARY SIMON DUCKLIN

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15/01/1515 January 2015 SECRETARY APPOINTED MR DAVID ALISTAIR TURNBULL

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 DIRECTOR APPOINTED MR CHRIS BOWEN

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01/09/141 September 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDERSEN

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11/06/1411 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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15/05/1415 May 2014 DIRECTOR APPOINTED MR MAHMOUD MASOUD

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09/05/149 May 2014 DIRECTOR APPOINTED MR ERIC VAN KUIK

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09/05/149 May 2014 SECRETARY APPOINTED MR SIMON ANDREW DUCKLIN

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN DONALD

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR MANUEL BESSEC

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09/05/149 May 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN VEY

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/09/134 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER HAMILTON VEY / 11/07/2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/05/1320 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIKAAN ANDERSEN / 01/08/2012

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLER / 30/08/2012

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24/05/1224 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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16/05/1216 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIKAAN ANDERSEN / 07/03/2012

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIKAAN ANDERSEN / 07/03/2012

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27/02/1227 February 2012 DIRECTOR APPOINTED MR PATRICK NIKAAN ANDERSEN

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR ULF ERICSSON

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27/02/1227 February 2012 DIRECTOR APPOINTED MR MANUEL PIERRE HENRI BESSEC

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27/02/1227 February 2012 DIRECTOR APPOINTED MR ALAN CHARLES DONALD

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18/05/1118 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/05/1011 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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07/05/097 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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12/03/0912 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/05/0827 May 2008 DIRECTOR APPOINTED ULF HAKAN ERICSSON

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD LOVELL

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05/08/075 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/06/0716 June 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/10/069 October 2006 ARTICLES OF ASSOCIATION

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06/07/066 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/06/067 June 2006 RETURN MADE UP TO 07/05/06; NO CHANGE OF MEMBERS

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/06/057 June 2005 RETURN MADE UP TO 07/05/05; NO CHANGE OF MEMBERS

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07/09/047 September 2004 DIRECTOR RESIGNED

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03/08/043 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/06/0411 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 NEW SECRETARY APPOINTED

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02/06/042 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/07/0311 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/05/0324 May 2003 RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS

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07/06/027 June 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/02/022 February 2002 SECRETARY RESIGNED

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02/02/022 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/06/0027 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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24/05/0024 May 2000 DIRECTOR RESIGNED

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

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24/04/9924 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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06/07/986 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/06/9811 June 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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15/07/9715 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/08/966 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/07/961 July 1996 RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS

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10/10/9510 October 1995 RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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28/10/9428 October 1994 RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS

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26/08/9426 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/08/9426 August 1994 NEW DIRECTOR APPOINTED

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23/08/9423 August 1994 NEW DIRECTOR APPOINTED

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23/08/9423 August 1994 NEW SECRETARY APPOINTED

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12/08/9412 August 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/08/9412 August 1994 DIRECTOR RESIGNED

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07/08/947 August 1994 NC INC ALREADY ADJUSTED 26/07/94

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07/08/947 August 1994 AUDITOR'S RESIGNATION

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07/08/947 August 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/94

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07/08/947 August 1994 CONVERT SHARES 27/07/94

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07/08/947 August 1994 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/08/947 August 1994 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/08/947 August 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/94

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07/08/947 August 1994 NC INC ALREADY ADJUSTED 27/07/94

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07/08/947 August 1994 REGISTERED OFFICE CHANGED ON 07/08/94 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU

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27/05/9427 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/05/9412 May 1994 COMPANY NAME CHANGED HEXAGON 172 LIMITED CERTIFICATE ISSUED ON 13/05/94

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10/05/9410 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/05/949 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/949 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/9322 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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