CHANNEL TUNNEL GROUP LIMITED(THE)

Company number 01811435

Date	Type	Description	View / Download
01 Sep 2015	AR01	Annual return Statement of capital on 2015-09-01 GBP 1,437,851,446.5 Statement of capital on 2016-08-05 GBP 95,856,763.1	(6 pages)
03 Jul 2015	AP03	Appointment of Miss Emma Cunnington as a secretary on 1 July 2015	(2 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(48 pages)
02 Apr 2015	TM01	Termination of appointment of Emmanuel Moulin as a director on 31 March 2015	(1 page)
06 Mar 2015	MR01	Registration of charge 018114350036, created on 4 March 2015	(10 pages)
12 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	(6 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(46 pages)
19 Mar 2014	TM02	Termination of appointment of Severine Garnham as a secretary	(1 page)
26 Sep 2013	AP01	Appointment of Michel Jean Boudoussier as a director	(2 pages)
26 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,437,851,446.5 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2016.	(7 pages)
23 Sep 2013	TM01	Termination of appointment of Kenneth Morrison as a director	(1 page)
23 Sep 2013	TM01	Termination of appointment of Josephine Willacy as a director	(1 page)
23 Sep 2013	AP01	Appointment of Emmanuel Moulin as a director	(2 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	(41 pages)
19 Dec 2012	SH20	Statement by directors	(1 page)
19 Dec 2012	SH19	Statement of capital on 19 December 2012 GBP 95,856,763.10	(5 pages)
19 Dec 2012	CAP-SS	Solvency statement dated 03/12/12	(1 page)
19 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(39 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(38 pages)
12 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
26 Jan 2011	AUD	Auditor's resignation	(2 pages)
17 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
04 Jan 2011	AP03	Appointment of Mrs Severine Pascale Garnham as a secretary	(1 page)