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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 Jul 2023 AA Full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
17 May 2023 CH01 Director's details changed for Mr David Robert Simpson on 17 May 2023
15 Mar 2023 SH19 Statement of capital on 15 March 2023
  • GBP 1,600,004
13 Mar 2023 SH20 Statement by Directors
13 Mar 2023 CAP-SS Solvency Statement dated 09/03/23
13 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 09/03/2023
06 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
04 Oct 2022 CH01 Director's details changed for Vincent Portal-Barrault on 3 October 2022
04 Oct 2022 CH01 Director's details changed for Mr Graeme Francis Bevans on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022
27 Jul 2022 AA Full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 1,600,004
25 Nov 2021 MA Memorandum and Articles of Association
25 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2021 AA Full accounts made up to 31 December 2020
05 Nov 2021 AP01 Appointment of Mr David Robert Simpson as a director on 1 November 2021
25 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 1,600,003
26 Mar 2021 MR01 Registration of charge 039979910004, created on 15 March 2021
25 Mar 2021 MR01 Registration of charge 039979910003, created on 15 March 2021
09 Jan 2021 AA Full accounts made up to 31 December 2019
12 Jun 2020 CH01 Director's details changed for Mr Graeme Frances Bevans on 1 April 2019
01 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates