Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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29 Mar 2024 |
CERTNM |
Company name changed eurostar logistics LIMITED\certificate issued on 29/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-26
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25 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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14 Jun 2022 |
AP01 |
Appointment of Mr Brett Richard Llewellyn Watmough as a director on 27 May 2022
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14 Jun 2022 |
TM02 |
Termination of appointment of Michael David Carnall as a secretary on 27 May 2022
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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28 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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09 Sep 2019 |
PSC07 |
Cessation of Peter James Carnall as a person with significant control on 27 April 2019
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09 Sep 2019 |
PSC02 |
Notification of Eurostar Group Holdings Limited as a person with significant control on 27 April 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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21 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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18 Sep 2018 |
CH03 |
Secretary's details changed for Michael David Carnall on 18 September 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
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27 Jul 2018 |
CH01 |
Director's details changed for Mr Peter James Carnall on 25 July 2018
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26 Jul 2018 |
AD01 |
Registered office address changed from Unit 8 Evolution Lymedale Business Park Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF to Unit 4, Evolution Lymedale Business Park Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF on 26 July 2018
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17 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with updates
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16 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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22 Jul 2016 |
CH01 |
Director's details changed for Mr Peter James Carnall on 14 July 2016
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