EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
Company number 01648767
- Company Overview for EURO TRAVELLERS CHEQUE NEDERLAND LIMITED (01648767)
- Filing history for EURO TRAVELLERS CHEQUE NEDERLAND LIMITED (01648767)
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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) |
|---|---|---|---|
| 07 Apr 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 21 Feb 2013 | RP04 |
Second filing of TM01 previously delivered to Companies House
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| 05 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Aug 2012 | TM01 |
Termination of appointment of Götz Möller as a director
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| 20 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 13 Feb 2012 | CH01 | Director's details changed for Peter Brian Russell on 8 February 2011 | |
| 01 Nov 2011 | TM01 | Termination of appointment of Antoon Kuijpers as a director | |
| 01 Nov 2011 | AP01 | Appointment of Götz Möller as a director | |
| 18 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 18 Jul 2011 | CH01 | Director's details changed for Drs Antoon Kuijpers on 26 June 2010 | |
| 15 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Ms Suzanne Louise Johnston on 25 June 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Peter Brian Russell on 25 June 2010 | |
| 01 Jul 2010 | CH03 | Secretary's details changed for Sylvain Marc Pignet on 25 June 2010 | |
| 14 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Oct 2009 | 288c | Director's change of particulars / peter russell / 21/07/2009 | |
| 27 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 08 May 2009 | 288c | Director's change of particulars julian rothwell logged form | |
| 06 Jan 2009 | 288b | Appointment terminated director julian rothwell | |
| 30 Dec 2008 | 288a | Director appointed peter brian russell | |
| 30 Dec 2008 | 288a | Director appointed suzanne louise johnston | |
| 04 Aug 2008 | 363a | Return made up to 25/06/08; full list of members | |
| 24 Jul 2008 | AA | Full accounts made up to 31 December 2007 |