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EN ROUTE INTERNATIONAL LIMITED

Company number 04524355

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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)
02 Sep 2015 CH01 Director's details changed for Alison Jayne Cooper on 12 January 2015
02 Sep 2015 CH01 Director's details changed for Mr Robin Brian Padgett on 12 January 2015
02 Sep 2015 CH01 Director's details changed for Mr David John Loft on 12 January 2015
02 Sep 2015 CH03 Secretary's details changed for Mr Robert Dalboth on 12 January 2015
14 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
26 Feb 2015 AP01 Appointment of Saeed Mohammed as a director on 1 January 2015
30 Oct 2014 MISC Section 519
25 Sep 2014 TM01 Termination of appointment of Robert Stewart Angus as a director on 31 July 2014
19 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 21
19 Sep 2014 AD02 Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to Pannell House Park Street Guildford Surrey GU1 4HN
19 Sep 2014 AD04 Register(s) moved to registered office address 55 Baker Street London W1U 7EU
30 May 2014 AA Full accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 21
19 Nov 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
18 Nov 2013 CH01 Director's details changed for Mr David John Loft on 1 September 2013
18 Nov 2013 CH01 Director's details changed for Mr Robert Stewart Angus on 1 September 2013
18 Nov 2013 CH01 Director's details changed for Mr Robin Brian Padgett on 1 September 2013
18 Nov 2013 CH03 Secretary's details changed for Mr Robert Dalboth on 1 September 2013
18 Nov 2013 CH01 Director's details changed for Mr James Whishaw Grimke-Drayton on 1 September 2013
18 Sep 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 AD01 Registered office address changed from Prospect House 85 Great North Road Hatfield Hertfordshire AL9 5BS on 3 June 2013
26 Apr 2013 AP03 Appointment of Mr Robert Dalboth as a secretary
26 Apr 2013 AP01 Appointment of Mr James Whishaw Grimke-Drayton as a director
26 Apr 2013 TM01 Termination of appointment of Michael O'reilly as a director
18 Oct 2012 CH01 Director's details changed for Mr Robin Brian Paogett on 11 September 2012