EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
Company number 03997991
- Company Overview for EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED (03997991)
- Filing history for EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED (03997991)
- People for EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED (03997991)
- Charges for EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED (03997991)
- More for EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED (03997991)
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) |
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12 Jun 2020 | CH01 | Director's details changed for Mr Graeme Frances Bevans on 1 April 2019 | |
01 Jun 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Aug 2019 | TM01 | Termination of appointment of Olivia Bloomfield as a director on 20 August 2019 | |
09 Jul 2019 | AP01 | Appointment of The Baroness Olivia Bloomfield as a director on 1 July 2019 | |
31 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with no updates | |
23 May 2019 | TM01 | Termination of appointment of Steve Barth as a director on 1 April 2019 | |
08 Apr 2019 | AP04 | Appointment of Alter Domus (Uk) Limited as a secretary on 1 April 2019 | |
08 Apr 2019 | AP01 | Appointment of Graeme Francis Bevans as a director on 1 April 2019 | |
08 Apr 2019 | AP01 | Appointment of Vincent Portal-Barrault as a director on 1 April 2019 | |
08 Apr 2019 | TM01 | Termination of appointment of Hilko Cornelius Schomerus as a director on 1 April 2019 | |
08 Apr 2019 | TM01 | Termination of appointment of James Royce Murray Hooke as a director on 1 April 2019 | |
08 Apr 2019 | TM01 | Termination of appointment of Richard Abel as a director on 1 April 2019 | |
08 Apr 2019 | TM02 | Termination of appointment of Steven Barrie Smith as a secretary on 1 April 2019 | |
08 Apr 2019 | AD01 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 8 April 2019 | |
05 Mar 2019 | ANNOTATION |
Rectified The CH01 was removed from the public market on the 20/05/2019 as the information was factually inaccurate or was derived from something factually inaccurate
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05 Nov 2018 | CH01 | Director's details changed for James Royce Murray Hooke on 1 November 2018 | |
28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
30 Jul 2018 | MR01 | Registration of charge 039979910002, created on 10 July 2018 | |
23 May 2018 | CS01 | Confirmation statement made on 19 May 2018 with updates | |
28 Feb 2018 | AP01 | Appointment of James Royce Murray Hooke as a director on 1 February 2018 | |
28 Feb 2018 | TM01 | Termination of appointment of Peter Trent as a director on 1 February 2018 | |
17 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
31 May 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
16 Jan 2017 | CH01 | Director's details changed for Peter Trent on 10 January 2017 |