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EUROCENTRE (TRAVEL) LIMITED

Company number 00964773

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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)
04 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
19 Oct 2018 TM01 Termination of appointment of Keith John Burgess as a director on 17 September 2018
19 Oct 2018 TM02 Termination of appointment of Keith John Burgess as a secretary on 17 September 2018
19 Oct 2018 AP01 Appointment of Aymeric Gibon as a director on 17 September 2018
24 Sep 2018 AA Full accounts made up to 31 March 2018
18 Sep 2018 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
08 Sep 2018 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
16 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
01 Mar 2018 AD01 Registered office address changed from Global House Victoria Street Basingstoke Hampshire RG21 3BT to Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ on 1 March 2018
17 Aug 2017 AA Full accounts made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
19 Aug 2016 AA Full accounts made up to 31 March 2016
29 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
05 Aug 2015 AA Full accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 5,000
30 Mar 2015 AP01 Appointment of Mr Keith John Burgess as a director on 30 March 2015
30 Mar 2015 TM01 Termination of appointment of Nigel Bell as a director on 30 March 2015
07 Aug 2014 AA Full accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 5,000
19 Jul 2013 AA Full accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
08 Oct 2012 CH01 Director's details changed for Nigel Bell on 8 October 2012
08 Oct 2012 CH03 Secretary's details changed for Mr Keith John Burgess on 8 October 2012
06 Sep 2012 AA Full accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders