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GETLINK SERVICES UK LTD

Company number 08704592

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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)
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
03 Oct 2024 CERTNM Company name changed eurotunnel management services LIMITED\certificate issued on 03/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-02
13 Aug 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
13 Jan 2024 AA Accounts for a small company made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
08 Jan 2023 AA Accounts for a small company made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
13 Jan 2021 AA Accounts for a small company made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
07 Aug 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 PSC05 Change of details for Groupe Eurotunnel Se as a person with significant control on 18 April 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 TM02 Termination of appointment of Emma Cunnington as a secretary on 27 September 2017
12 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
08 Aug 2017 CH01 Director's details changed for Mr Jacques Gounon on 19 November 2015
17 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
10 Jun 2016 AA Full accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1