- Company Overview for EUROTUNNEL AGENT SERVICES LIMITED (05026976)
- Filing history for EUROTUNNEL AGENT SERVICES LIMITED (05026976)
- People for EUROTUNNEL AGENT SERVICES LIMITED (05026976)
- Charges for EUROTUNNEL AGENT SERVICES LIMITED (05026976)
- More for EUROTUNNEL AGENT SERVICES LIMITED (05026976)
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) |
---|---|---|---|
13 May 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
|
|
05 Jan 2016 | CH01 | Director's details changed for Mr Kenneth Glencross Morrison on 1 January 2016 | |
08 Jul 2015 | AP03 | Appointment of Miss Emma Cunnington as a secretary on 25 March 2015 | |
03 Jul 2015 | CH01 | Director's details changed for Mr Michael Schuller on 12 June 2015 | |
15 May 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Mar 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
|
|
09 Mar 2015 | AD02 | Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England to Uk Terminal Ashford Road Folkestone Kent CT18 8XX | |
08 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Mar 2014 | TM02 | Termination of appointment of Severine Garnham as a secretary | |
05 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
|
|
19 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
15 May 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
12 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
03 Feb 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
17 Jan 2011 | AD04 | Register(s) moved to registered office address | |
04 Jan 2011 | AP03 | Appointment of Mrs Severine Pascale Garnham as a secretary | |
04 Jan 2011 | TM02 | Termination of appointment of Cml Secretaries Limited as a secretary | |
02 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
28 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
28 Jan 2010 | AD02 | Register inspection address has been changed | |
27 Jan 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
05 Nov 2009 | CH01 | Director's details changed for Michael Schuller on 3 September 2009 |