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Dato Capital United Kingdom

Booking.Com Transport LTD

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Reports

Extended Company Report with Annual Accounts BOOKING.COM TRANSPORT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 26, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRAVELJIGSAW LTD
BRABCO 415 LIMITED
HIRECARS4U LIMITED

Details

Company type Private Limited Company
Company Number 05179829
Record last updated Wednesday, February 21, 2024 7:44:27 AM UTC
Postal Code EC4V 6JA

Charts

Visits

BOOKING.COM TRANSPORT LIMITED (United Kingdom) Page visits 2024

Searches

BOOKING.COM TRANSPORT LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 30, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 5, 2020 Four appointments: a man and 3 women,: a man and 3 women Four appointments: a man and 3 women,: a man and 3 women
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Resignation of one Director (a man) 5179... Resignation of one Director (a man) 5179...
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a man as E-Commerce Executive and Director Appointment of a man as E-Commerce Executive and Director
Registry Mar 13, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 15, 2017 Annual accounts Annual accounts
Registry Jun 16, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2017 Appointment of a man as Director and Product & Commercial Director Appointment of a man as Director and Product & Commercial Director
Registry Mar 31, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 31, 2017 Resignation of one Director Resignation of one Director
Registry Mar 31, 2017 Resignation of one Director 2599281... Resignation of one Director 2599281...
Financials Oct 9, 2016 Annual accounts Annual accounts
Registry Sep 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 14, 2015 Annual return Annual return
Financials May 16, 2015 Annual accounts Annual accounts
Registry Mar 17, 2015 Resignation of one Director Resignation of one Director
Registry Mar 12, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2014 Resignation of one Director Resignation of one Director
Registry Nov 20, 2014 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Nov 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2014 Annual return Annual return
Registry Sep 16, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Sep 16, 2014 Change of particulars for director Change of particulars for director
Financials Aug 4, 2014 Annual accounts Annual accounts
Registry Nov 22, 2013 Change of particulars for director Change of particulars for director
Registry Nov 22, 2013 Change of particulars for director 2591682... Change of particulars for director 2591682...
Registry Nov 22, 2013 Change of particulars for director Change of particulars for director
Registry Nov 22, 2013 Change of particulars for director 2591682... Change of particulars for director 2591682...
Registry Nov 22, 2013 Change of particulars for director Change of particulars for director
Registry Nov 22, 2013 Change of particulars for director 2591682... Change of particulars for director 2591682...
Registry Nov 22, 2013 Change of particulars for director Change of particulars for director
Registry Sep 19, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Sep 19, 2013 Annual return Annual return
Registry May 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 26, 2013 Resignation of one Director Resignation of one Director
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Annual return Annual return
Registry Aug 10, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 10, 2012 Statement of satisfaction in full or in part of mortgage or charge 7867213... Statement of satisfaction in full or in part of mortgage or charge 7867213...
Registry Aug 10, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 5, 2012 Change of particulars for director Change of particulars for director
Registry Sep 15, 2011 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Annual return Annual return
Registry Apr 14, 2011 Change of particulars for director Change of particulars for director
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Registry Jul 2, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 8106350... Change of particulars for director 8106350...
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 8106349... Change of particulars for director 8106349...
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 8106354... Change of particulars for director 8106354...
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 8106354... Change of particulars for director 8106354...
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 15, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 9, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 9, 2010 Change of registered office address Change of registered office address
Registry May 18, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 18, 2010 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 8040078... Change of particulars for director 8040078...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 8040081... Change of particulars for director 8040081...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 8040079... Change of particulars for director 8040079...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 4, 2010 Change of particulars for director 8040079... Change of particulars for director 8040079...
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Registry Nov 21, 2009 Change of registered office address Change of registered office address
Registry Aug 24, 2009 Annual return Annual return
Financials May 8, 2009 Annual accounts Annual accounts
Registry Apr 4, 2009 Resignation of a person Resignation of a person
Registry Apr 4, 2009 Appointment of a person Appointment of a person
Registry Mar 30, 2009 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Jan 13, 2009 Annual return Annual return
Registry Jul 2, 2008 Appointment of a person Appointment of a person
Registry Jun 24, 2008 Resignation of a person Resignation of a person

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