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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)
19 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 5,000
26 Jan 2016 MR01 Registration of charge 024620010039, created on 20 January 2016
26 Jan 2016 MR01 Registration of charge 024620010040, created on 25 January 2016
23 Dec 2015 MR01 Registration of charge 024620010038, created on 11 December 2015
23 Dec 2015 MR01 Registration of charge 024620010035, created on 18 December 2015
23 Dec 2015 MR01 Registration of charge 024620010036, created on 14 December 2015
23 Dec 2015 MR01 Registration of charge 024620010037, created on 11 December 2015
21 Dec 2015 MR01 Registration of charge 024620010034, created on 14 December 2015
18 Dec 2015 MR01 Registration of charge 024620010031, created on 7 December 2015
18 Dec 2015 MR01 Registration of charge 024620010032, created on 9 December 2015
18 Dec 2015 MR01 Registration of charge 024620010033, created on 8 December 2015
18 Dec 2015 MR01 Registration of charge 024620010030, created on 14 December 2015
17 Dec 2015 MR01 Registration of charge 024620010029, created on 7 December 2015
16 Dec 2015 MR04 Satisfaction of charge 2 in full
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2015 MISC Section 519
15 Jun 2015 SH02 Statement of capital on 28 May 2015
  • GBP 5,000
28 May 2015 AP01 Appointment of Mr Olivier Georges Xavier Fortin as a director on 28 May 2015
28 May 2015 AP01 Appointment of Mrs Chantale Pelletier as a director on 28 May 2015
28 May 2015 AP01 Appointment of Mr Jean-Yves Leclercq as a director on 28 May 2015
28 May 2015 AP01 Appointment of Mr Hamish Nihal Malcom De Run as a director on 28 May 2015
28 May 2015 AP01 Appointment of Mr Laurent Etienne Trévisani as a director on 28 May 2015
28 May 2015 AP01 Appointment of Mr Jean-Baptiste Paul Marie Guenot as a director on 28 May 2015
28 May 2015 AP01 Appointment of Mrs Rachel Picard as a director on 28 May 2015