EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
Company number 03997991
- Company Overview for EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED (03997991)
- Filing history for EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED (03997991)
- People for EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED (03997991)
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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) |
|---|---|---|---|
| 12 Mar 2026 | TM01 | Termination of appointment of Vincent Portal-Barrault as a director on 3 March 2026 | |
| 12 Mar 2026 | AP01 | Appointment of Germain Jean Batiste Capdevila as a director on 3 March 2026 | |
| 12 Mar 2026 | AP01 | Appointment of Amanda Joy Baxter as a director on 3 March 2026 | |
| 19 Dec 2025 | TM01 | Termination of appointment of David John Collins as a director on 12 December 2025 | |
| 09 Jul 2025 | AA | Full accounts made up to 31 December 2024 | |
| 26 Jun 2025 | CS01 | Confirmation statement made on 19 May 2025 with no updates | |
| 21 Jan 2025 | AP01 | Appointment of Mr David John Collins as a director on 17 January 2025 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Graeme Francis Bevans as a director on 18 November 2024 | |
| 04 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
| 08 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with updates | |
| 17 May 2023 | CH01 | Director's details changed for Mr David Robert Simpson on 17 May 2023 | |
| 15 Mar 2023 | SH19 |
Statement of capital on 15 March 2023
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| 13 Mar 2023 | SH20 | Statement by Directors | |
| 13 Mar 2023 | CAP-SS | Solvency Statement dated 09/03/23 | |
| 13 Mar 2023 | RESOLUTIONS |
Resolutions
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| 06 Oct 2022 | CH04 | Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 | |
| 04 Oct 2022 | CH01 | Director's details changed for Vincent Portal-Barrault on 3 October 2022 | |
| 04 Oct 2022 | CH01 | Director's details changed for Mr Graeme Francis Bevans on 3 October 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022 | |
| 27 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with updates | |
| 21 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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| 25 Nov 2021 | MA | Memorandum and Articles of Association |