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EUROTUNNEL AGENT SERVICES LIMITED

Company number 05026976

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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)
13 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 27/01/09; full list of members; amend
24 Feb 2009 288a Secretary appointed cml secretaries LIMITED
27 Jan 2009 363a Return made up to 27/01/09; full list of members
23 Jan 2009 288b Appointment terminated secretary severine garnham
24 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
17 Oct 2008 288c Director's change of particulars / michael schuller / 16/10/2008
29 Jan 2008 363a Return made up to 27/01/08; full list of members
17 Sep 2007 288c Director's particulars changed
04 Sep 2007 CERTNM Company name changed cheriton resources 20 LIMITED\certificate issued on 04/09/07
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 AAMD Amended accounts made up to 31 December 2006
14 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
14 Jul 2007 AA Total exemption full accounts made up to 31 December 2005
02 Feb 2007 288c Director's particulars changed
02 Feb 2007 363a Return made up to 27/01/07; full list of members
28 Jun 2006 288c Secretary's particulars changed
06 Feb 2006 363a Return made up to 27/01/06; full list of members
04 Jan 2006 287 Registered office changed on 04/01/06 from: cheriton parc, cheriton high street, folkestone, kent CT19 4QS
18 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
28 Jul 2005 288a New director appointed
26 Jul 2005 288b Director resigned
17 Feb 2005 363s Return made up to 27/01/05; full list of members
17 Feb 2005 288a New secretary appointed
08 Dec 2004 288b Secretary resigned