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EUROSTAR INTERNATIONAL LIMITED

Company number 02462001

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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)
05 Mar 2020 TM01 Termination of appointment of Rachel Picard as a director on 20 February 2020
31 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
09 Oct 2019 TM01 Termination of appointment of Odile Françoise Fagot as a director on 7 August 2019
02 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
13 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
01 Jul 2019 AP01 Appointment of Mrs Dominique Jacqueline Nicole Reiniche as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Clare Margaret Hollingsworth as a director on 30 June 2019
08 Mar 2019 MR01 Registration of charge 024620010067, created on 7 March 2019
04 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with updates
29 Jan 2019 TM01 Termination of appointment of Jean-Yves Leclercq as a director on 28 February 2018
09 Jan 2019 AD02 Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE
07 Jan 2019 TM01 Termination of appointment of Nicholas Andrew Mercer as a director on 31 December 2018
19 Dec 2018 AP01 Appointment of Hon. Denis Willie Joseph Coderre as a director on 30 November 2018
14 Dec 2018 TM01 Termination of appointment of Olivier Georges Xavier Fortin as a director on 29 November 2018
15 Nov 2018 MR01 Registration of charge 024620010066, created on 6 November 2018
06 Nov 2018 MR01 Registration of charge 024620010065, created on 25 October 2018
01 Oct 2018 AP01 Appointment of Mr Renaud Hubert Pierre Lorand as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Michel Jean Arsene Eugene Jadot as a director on 30 September 2018
21 Aug 2018 MR01 Registration of charge 024620010063, created on 9 August 2018
21 Aug 2018 MR01 Registration of charge 024620010064, created on 13 August 2018
30 Jul 2018 MR01 Registration of charge 024620010062, created on 23 July 2018
30 Jul 2018 MR05 All of the property or undertaking has been released from charge 10
30 Jul 2018 MR05 All of the property or undertaking has been released from charge 11
30 Jul 2018 MR05 All of the property or undertaking has been released from charge 6
30 Jul 2018 MR05 All of the property or undertaking has been released from charge 7