Companies House does not verify the accuracy of the information filed

EUROTUNNEL AGENT SERVICES LIMITED

Company number 05026976

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AP01	Appointment of Ms Claire Piccolin as a director on 30 April 2024	View PDF Appointment of Ms Claire Piccolin as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
14 Aug 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	TM01	Termination of appointment of Kenneth Glencross Morrison as a director on 30 April 2024	View PDF Termination of appointment of Kenneth Glencross Morrison as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
03 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
11 Aug 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	TM01	Termination of appointment of Michael Schuller as a director on 31 March 2023	View PDF Termination of appointment of Michael Schuller as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
11 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
11 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
16 Sep 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	MR04	Satisfaction of charge 050269760001 in full	View PDF Satisfaction of charge 050269760001 in full - link opens in a new window - 1 page (1 page)
08 Apr 2019	CH01	Director's details changed for Mr Michael Schuller on 8 April 2019	View PDF Director's details changed for Mr Michael Schuller on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
11 Jul 2018	PSC05	Change of details for Groupe Eurotunnel Se as a person with significant control on 18 April 2018	View PDF Change of details for Groupe Eurotunnel Se as a person with significant control on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	MR01	Registration of charge 050269760001, created on 7 February 2018	View PDF Registration of charge 050269760001, created on 7 February 2018 - link opens in a new window - 51 pages (51 pages)
12 Dec 2017	TM02	Termination of appointment of Emma Cunnington as a secretary on 7 September 2017	View PDF Termination of appointment of Emma Cunnington as a secretary on 7 September 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

EUROTUNNEL AGENT SERVICES LIMITED

Filter by category