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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)
08 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,600,002
24 Jul 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,600,002
15 Jul 2015 CH01 Director's details changed for Peter Trent on 1 October 2014
01 Aug 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 MR01 Registration of charge 039979910001
11 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,600,002
02 Jun 2014 CH01 Director's details changed for Hilko Cornelius Schomerus on 31 October 2013
15 Oct 2013 CH01 Director's details changed for Steve Barth on 20 May 2013
05 Aug 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
11 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 December 2011
15 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 CH01 Director's details changed for Hilko Cornelius Schomerus on 20 May 2011
27 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
19 May 2011 AD01 Registered office address changed from 3Rd Floor 46 Charles Street Cardiff CF10 2GE on 19 May 2011
13 May 2011 CH01 Director's details changed for Steve Barth on 4 April 2011
13 May 2011 CH01 Director's details changed for Mr Richard Abel on 4 April 2011
11 May 2011 CH03 Secretary's details changed for Steven Barrie Smith on 4 April 2011
21 Feb 2011 TM01 Termination of appointment of Leigh Harrison as a director
21 Feb 2011 AP01 Appointment of Steve Barth as a director
21 Oct 2010 AP01 Appointment of Richard Abel as a director
14 Oct 2010 TM01 Termination of appointment of Bruno Angles as a director
11 Aug 2010 CH03 Secretary's details changed for Steven Barrie Smith on 1 July 2010