EN ROUTE INTERNATIONAL LIMITED

Company number 04524355

Date	Type	Description	View / Download
03 Sep 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN	(1 page)
02 Sep 2015	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN on 2 September 2015	(1 page)
02 Sep 2015	AD04	Register(s) moved to registered office address Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN	(1 page)
02 Sep 2015	CH01	Director's details changed for Mr James Whishaw Grimke-Drayton on 12 January 2015	(2 pages)
02 Sep 2015	CH01	Director's details changed for Alison Jayne Cooper on 12 January 2015	(2 pages)
02 Sep 2015	CH01	Director's details changed for Mr Robin Brian Padgett on 12 January 2015	(2 pages)
02 Sep 2015	CH01	Director's details changed for Mr David John Loft on 12 January 2015	(2 pages)
02 Sep 2015	CH03	Secretary's details changed for Mr Robert Dalboth on 12 January 2015	(1 page)
14 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
26 Feb 2015	AP01	Appointment of Saeed Mohammed as a director on 1 January 2015	(3 pages)
30 Oct 2014	MISC	Section 519	(1 page)
25 Sep 2014	TM01	Termination of appointment of Robert Stewart Angus as a director on 31 July 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 21	(10 pages)
19 Sep 2014	AD02	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
19 Sep 2014	AD04	Register(s) moved to registered office address 55 Baker Street London W1U 7EU	(1 page)
30 May 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
19 Nov 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 21	(10 pages)
19 Nov 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
18 Nov 2013	CH01	Director's details changed for Mr David John Loft on 1 September 2013	(2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Robert Stewart Angus on 1 September 2013	(2 pages)
18 Nov 2013	CH01	Director's details changed for Mr Robin Brian Padgett on 1 September 2013	(2 pages)
18 Nov 2013	CH03	Secretary's details changed for Mr Robert Dalboth on 1 September 2013	(2 pages)
18 Nov 2013	CH01	Director's details changed for Mr James Whishaw Grimke-Drayton on 1 September 2013	(2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
03 Jun 2013	AD01	Registered office address changed from Prospect House 85 Great North Road Hatfield Hertfordshire AL9 5BS on 3 June 2013	(1 page)