Albatross Travel Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ALBATROSS INCOMING TOURS LIMITED
INSPIRED TRAVEL GROUP LIMITED
ALBATROSS GROUP HOLDINGS LIMITED
Company type Private Limited Company Company Number 04381534 Record last updated Thursday, October 20, 2022 4:24:00 PM UTC Postal Code ME20 6AB
Visits Document Type Publication date Download link Registry Mar 28, 2019 Resignation of one Director (a woman) Registry Mar 28, 2019 Resignation of one Director (a woman) 4381... Registry Nov 23, 2017 Persons with significant control Registry Sep 21, 2017 Resignation of one Director Registry Sep 19, 2017 Appointment of a woman as Director Registry Sep 19, 2017 Resignation of one Director (a woman) Registry Sep 12, 2017 Resignation of one Director Registry Sep 6, 2017 Return of allotment of shares Registry Sep 5, 2017 Resolution Financials Aug 31, 2017 Annual accounts Registry Aug 21, 2017 Appointment of a person as Member Of a Firm With Significant Influence Or Control Registry Aug 21, 2017 Appointment of a person as Member Of a Firm With Significant Influence Or Control 4381... Registry Aug 21, 2017 Resignation of one Shareholder (Above 75%) Registry Aug 21, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Aug 21, 2017 Resignation of one Shareholder (Above 75%) Registry Aug 21, 2017 Resignation of one Director (a man) Registry Aug 21, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Registry Jul 3, 2017 Registration of a charge / charge code Registry Jun 27, 2017 Confirmation statement made , with updates Registry Jun 27, 2017 Persons with significant control Registry Feb 28, 2017 Resignation of one Director (a man) Registry Feb 28, 2017 Resignation of one Director Registry Feb 15, 2017 Resignation of one Director 2599099... Registry Feb 2, 2017 Resignation of one Non Executive Director and one Director (a man) Registry Sep 12, 2016 Appointment of a person as Director Registry Sep 1, 2016 Appointment of a woman Financials Aug 21, 2016 Annual accounts Registry Jul 8, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Jul 31, 2015 Appointment of a person as Director Financials Jul 30, 2015 Annual accounts Registry Jul 3, 2015 Annual return Registry Jul 1, 2015 Appointment of a man as Director and Non Executive Director Financials Aug 20, 2014 Annual accounts Financials Aug 20, 2014 Annual accounts 4381... Financials Aug 20, 2014 Annual accounts Registry Aug 14, 2014 Registration of a charge / charge code Registry Aug 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 14, 2014 Statement of satisfaction of a charge / full / charge no 1 2197... Registry Aug 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 14, 2014 Statement of satisfaction of a charge / full / charge no 1 2197... Registry Aug 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 14, 2014 Statement of satisfaction of a charge / full / charge no 1 4381... Registry Aug 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 18, 2014 Registration of a charge / charge code Registry Jul 18, 2014 Registration of a charge / charge code 4381... Registry Jul 18, 2014 Registration of a charge / charge code Registry Jul 11, 2014 Registration of a charge / charge code 2197... Registry Jul 11, 2014 Registration of a charge / charge code Registry Jul 11, 2014 Registration of a charge / charge code 7908926... Registry Jun 30, 2014 Annual return Registry Mar 7, 2014 Annual return 2197... Registry Mar 7, 2014 Annual return Registry Jul 22, 2013 Annual return 2591164... Financials Jul 16, 2013 Annual accounts Financials Jul 16, 2013 Annual accounts 7887386... Financials Jul 16, 2013 Annual accounts Registry Apr 23, 2013 Notice of particulars of variation of rights attached to shares Registry Apr 23, 2013 Alteration to memorandum and articles Registry Apr 23, 2013 Resolution Registry Mar 5, 2013 Annual return Registry Mar 5, 2013 Annual return 4381... Registry Dec 6, 2012 Return of purchase of own shares Registry Nov 23, 2012 Particulars of a mortgage or charge Registry Nov 22, 2012 Resolution Registry Nov 22, 2012 Statement of capital Registry Nov 22, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Nov 22, 2012 Reduce issued capital 09 Registry Nov 22, 2012 Solvency statement Registry Nov 22, 2012 Notice of cancellation of shares Registry Nov 22, 2012 Authority- purchase shares other than from capital Registry Nov 22, 2012 Resignation of one Director Registry Nov 22, 2012 Resignation of one Director 1879778... Registry Nov 22, 2012 Resignation of one Director Registry Nov 22, 2012 Resolution Registry Nov 21, 2012 Resignation of 2 people: one Director (a man) Financials Jul 9, 2012 Annual accounts Financials Jul 9, 2012 Annual accounts 7865703... Financials Jul 9, 2012 Annual accounts Registry Jun 29, 2012 Annual return Registry Mar 7, 2012 Annual return 2197... Registry Mar 7, 2012 Annual return Financials Aug 1, 2011 Annual accounts Financials Aug 1, 2011 Annual accounts 8407076... Financials Aug 1, 2011 Annual accounts Registry Jul 5, 2011 Annual return Registry Jun 29, 2011 Change of particulars for director Registry Jun 29, 2011 Change of particulars for director 4381... Registry Mar 9, 2011 Annual return Registry Mar 9, 2011 Annual return 4381... Registry Feb 11, 2011 Authorised allotment of shares and debentures Registry Feb 11, 2011 Statement of companies objects Registry Feb 11, 2011 Resolution Financials Jul 12, 2010 Annual accounts Financials Jul 12, 2010 Annual accounts 7965409... Financials Jul 12, 2010 Annual accounts Registry Jul 8, 2010 Annual return Registry Jul 7, 2010 Change of particulars for director Registry Jul 7, 2010 Change of particulars for director 2628345...