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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)
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
05 Oct 2012 AP01 Appointment of Robert Stewart Angus as a director
05 Oct 2012 AP01 Appointment of David John Loft as a director
05 Oct 2012 AP01 Appointment of Robin Brian Paogett as a director
05 Oct 2012 AP01 Appointment of Michael Thomas O'reilly as a director
04 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
04 Oct 2012 AP01 Appointment of Mr David John Loft as a director
04 Oct 2012 AP01 Appointment of Mr Robin Brian Paogett as a director
04 Oct 2012 AP01 Appointment of Mr Robert Stewart Angus as a director
17 Sep 2012 SH08 Change of share class name or designation
17 Sep 2012 TM01 Termination of appointment of Robert Dalboth as a director
17 Sep 2012 TM01 Termination of appointment of Laurence Butcher as a director
17 Sep 2012 TM01 Termination of appointment of Nigel Butcher as a director
17 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012 AA Full accounts made up to 30 September 2011
25 Jun 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Alison Jayne Cooper on 1 August 2011
16 Sep 2011 CH01 Director's details changed for Robert Dalboth on 1 August 2011
16 Sep 2011 CH01 Director's details changed for Laurence Neal Butcher on 1 August 2011
16 Sep 2011 CH01 Director's details changed for Mr Nigel Bruce Butcher on 1 August 2011
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Jul 2011 CH01 Director's details changed for Alison Jayne Cooper on 20 July 2011