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EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED

Company number 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
  • GBP 1,600,004
13 Mar 2023 SH20 Statement by Directors
13 Mar 2023 CAP-SS Solvency Statement dated 09/03/23
13 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 09/03/2023
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
  • GBP 1,600,004
25 Nov 2021 MA Memorandum and Articles of Association