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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)
15 May 2017 TM01 Termination of appointment of Chantale Pelletier as a director on 10 May 2017
10 May 2017 MR01 Registration of charge 024620010055, created on 3 May 2017
21 Apr 2017 MR01 Registration of charge 024620010054, created on 19 April 2017
28 Feb 2017 MR01 Registration of charge 024620010053, created on 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
27 Feb 2017 MR01 Registration of charge 024620010052, created on 22 February 2017
11 Jan 2017 MR01 Registration of charge 024620010051, created on 10 January 2017
10 Jan 2017 MR01 Registration of charge 024620010050, created on 10 January 2017
04 Jan 2017 MR01 Registration of charge 024620010048, created on 28 December 2016
04 Jan 2017 MR01 Registration of charge 024620010049, created on 28 December 2016
28 Dec 2016 MR01 Registration of charge 024620010047, created on 28 December 2016
21 Dec 2016 AP01 Appointment of Ms Susanne Johanne Given as a director on 17 December 2016
21 Dec 2016 TM01 Termination of appointment of Hamish Nihal Malcom De Run as a director on 16 December 2016
15 Dec 2016 AP01 Appointment of Mrs Florence Marie Jeanne Parly as a director on 13 May 2016
14 Dec 2016 TM01 Termination of appointment of Barbara Dalibard as a director on 13 May 2016
27 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
12 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton LU1 3AE
11 Aug 2016 AD02 Register inspection address has been changed to C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton LU1 3AE
26 Apr 2016 MR01 Registration of charge 024620010046, created on 25 April 2016
18 Apr 2016 MR01 Registration of charge 024620010045, created on 15 April 2016
11 Apr 2016 MR01 Registration of charge 024620010044, created on 11 April 2016
01 Apr 2016 MR01 Registration of charge 024620010043, created on 31 March 2016
01 Apr 2016 MR01 Registration of charge 024620010042, created on 1 April 2016
01 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5,000
25 Feb 2016 MR01 Registration of charge 024620010041, created on 24 February 2016