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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)
01 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
27 Aug 2019 TM01 Termination of appointment of Olivia Bloomfield as a director on 20 August 2019
09 Jul 2019 AP01 Appointment of The Baroness Olivia Bloomfield as a director on 1 July 2019
31 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
23 May 2019 TM01 Termination of appointment of Steve Barth as a director on 1 April 2019
08 Apr 2019 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 1 April 2019
08 Apr 2019 AP01 Appointment of Graeme Francis Bevans as a director on 1 April 2019
08 Apr 2019 AP01 Appointment of Vincent Portal-Barrault as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Hilko Cornelius Schomerus as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of James Royce Murray Hooke as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Richard Abel as a director on 1 April 2019
08 Apr 2019 TM02 Termination of appointment of Steven Barrie Smith as a secretary on 1 April 2019
08 Apr 2019 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 8 April 2019
05 Mar 2019 ANNOTATION Rectified The CH01 was removed from the public market on the 20/05/2019 as the information was factually inaccurate or was derived from something factually inaccurate
05 Nov 2018 CH01 Director's details changed for James Royce Murray Hooke on 1 November 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 MR01 Registration of charge 039979910002, created on 10 July 2018
23 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
28 Feb 2018 AP01 Appointment of James Royce Murray Hooke as a director on 1 February 2018
28 Feb 2018 TM01 Termination of appointment of Peter Trent as a director on 1 February 2018
17 Oct 2017 AA Full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
16 Jan 2017 CH01 Director's details changed for Peter Trent on 10 January 2017
27 Sep 2016 AA Full accounts made up to 31 December 2015