EN ROUTE INTERNATIONAL LIMITED

Company number 04524355

Date	Type	Description	View / Download
09 Dec 2020	TM01	Termination of appointment of Hamish Edward Cook as a director on 27 November 2020	(1 page)
26 Oct 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
03 Oct 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(41 pages)
26 Sep 2018	AP01	Appointment of Mrs Tajana Hrapic as a director on 13 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of David John Loft as a director on 13 September 2018	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(41 pages)
02 Jan 2018	AP01	Appointment of Mr Robert James Dalboth as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM02	Termination of appointment of Robert Dalboth as a secretary on 31 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Alison Jayne Cooper as a director on 31 December 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(4 pages)
22 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
05 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
20 Oct 2015	AP01	Appointment of Mr Hamish Edward Cook as a director on 20 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of James Whishaw Grimke-Drayton as a director on 20 October 2015	(1 page)
28 Sep 2015	MR04	Satisfaction of charge 4 in full	(1 page)
28 Sep 2015	MR04	Satisfaction of charge 5 in full	(1 page)
15 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
03 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 21	(9 pages)
03 Sep 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN	(1 page)
02 Sep 2015	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN on 2 September 2015	(1 page)
02 Sep 2015	AD04	Register(s) moved to registered office address Assurant House 6-12 Victoria Street Windsor Berkshire SL4 1EN	(1 page)
02 Sep 2015	CH01	Director's details changed for Mr James Whishaw Grimke-Drayton on 12 January 2015	(2 pages)