EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED

Company number 03997991

Date	Type	Description	View / Download
11 Aug 2010	CH01	Director's details changed for Hilko Cornelius Schomerus on 1 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Bruno Angles on 1 July 2010	(2 pages)
30 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
16 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(6 pages)
11 Jun 2010	TM02	Termination of appointment of Annabelle Helps as a secretary	(1 page)
21 May 2010	AP01	Appointment of Leigh Peter Harrison as a director	(2 pages)
21 May 2010	TM01	Termination of appointment of Colin Chanter as a director	(1 page)
16 Mar 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
18 Feb 2010	AP01	Appointment of Peter Trent as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Richard Hughes as a director	(1 page)
29 Jun 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
25 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2009	123	Nc inc already adjusted 12/12/02	(1 page)
29 Apr 2009	288a	Director appointed bruno angles	(2 pages)
20 Apr 2009	288a	Director appointed hilko cornelius schomerus	(1 page)
20 Apr 2009	288b	Appointment terminated director mark vorbach	(1 page)
18 Mar 2009	288c	Director's change of particulars / richard hughes / 18/03/2009	(1 page)
16 Jan 2009	288a	Director appointed mark adriad vorbach	(2 pages)
06 Jan 2009	288a	Director appointed richard john hughes	(2 pages)
06 Jan 2009	288b	Appointment terminated director david harrison	(1 page)
05 Jan 2009	288b	Appointment terminated director sean macdonald	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/09/2008	(2 pages)
01 Oct 2008	AA	Full accounts made up to 30 June 2008	(13 pages)
06 Aug 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)