Travel Connection Europe Inc. Ltd was founded on 13 May 1996 and has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Travel Connection Gb Limited is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRAVEL CONNECTION GB LIMITED | 01 December 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 February 2020 | |
| PSC01 - N/A | 27 August 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| CH01 - Change of particulars for director | 30 October 2018 | |
| CH04 - Change of particulars for corporate secretary | 29 August 2018 | |
| AD01 - Change of registered office address | 13 August 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 20 March 2017 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AA01 - Change of accounting reference date | 30 December 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| CERTNM - Change of name certificate | 12 November 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| CH01 - Change of particulars for director | 24 February 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AP01 - Appointment of director | 09 September 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363a - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 225 - Change of Accounting Reference Date | 08 November 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| 287 - Change in situation or address of Registered Office | 14 March 2005 | |
| 287 - Change in situation or address of Registered Office | 07 March 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 2004 | |
| 363a - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| AA - Annual Accounts | 16 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| 395 - Particulars of a mortgage or charge | 13 November 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| 287 - Change in situation or address of Registered Office | 15 March 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 395 - Particulars of a mortgage or charge | 02 September 2000 | |
| 363s - Annual Return | 01 June 2000 | |
| 395 - Particulars of a mortgage or charge | 25 November 1999 | |
| AA - Annual Accounts | 12 October 1999 | |
| 225 - Change of Accounting Reference Date | 12 October 1999 | |
| 363s - Annual Return | 22 June 1999 | |
| 395 - Particulars of a mortgage or charge | 04 March 1999 | |
| AA - Annual Accounts | 01 October 1998 | |
| 395 - Particulars of a mortgage or charge | 22 September 1998 | |
| 395 - Particulars of a mortgage or charge | 09 July 1998 | |
| 363s - Annual Return | 29 May 1998 | |
| 287 - Change in situation or address of Registered Office | 14 April 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 363s - Annual Return | 04 August 1997 | |
| 287 - Change in situation or address of Registered Office | 17 March 1997 | |
| 395 - Particulars of a mortgage or charge | 29 January 1997 | |
| 288 - N/A | 14 August 1996 | |
| 287 - Change in situation or address of Registered Office | 14 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1996 | |
| 288 - N/A | 24 May 1996 | |
| 288 - N/A | 24 May 1996 | |
| NEWINC - New incorporation documents | 13 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 09 November 2001 | Outstanding |
N/A |
| A fixed charge on cash deposits | 23 August 2000 | Outstanding |
N/A |
| Charge over credit balances | 22 November 1999 | Fully Satisfied |
N/A |
| Charge over credit balances | 21 February 1999 | Fully Satisfied |
N/A |
| Charge over credit balances | 11 September 1998 | Fully Satisfied |
N/A |
| Charge over credit balances | 29 June 1998 | Fully Satisfied |
N/A |
| Charge over credit balances | 21 January 1997 | Fully Satisfied |
N/A |
