EUROSTAR GROUP LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-14 update statutory_documents DIRECTOR APPOINTED MRS GWENDOLINE CAZENAVE
2022-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES DAMAS
2022-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES
2021-11-10 update statutory_documents SECRETARY APPOINTED MR JAMES JOHN KELLY
2021-11-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-09-01 update statutory_documents DISS40 (DISS40(SOAD))
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES
2021-08-24 update statutory_documents FIRST GAZETTE
2021-08-07 delete address TIMES HOUSE BRAVINGTONS WALK LONDON N1 9AW
2021-08-07 insert address 6TH FLOOR, KINGS PLACE 90 YORK WAY LONDON ENGLAND N1 9AG
2021-08-07 update registered_address
2021-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM TIMES HOUSE BRAVINGTONS WALK LONDON N1 9AW
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-20 update statutory_documents ARTICLES OF ASSOCIATION
2020-12-20 update statutory_documents ADOPT ARTICLES 04/12/2020
2020-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHEESEWRIGHT
2020-10-01 update statutory_documents DIRECTOR APPOINTED MR JACQUES ANDRÉ DAMAS
2020-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES
2019-10-07 delete company_previous_name WAXFLAME LIMITED
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2018-03-14 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID COOPER
2018-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS PETROVIC
2017-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PETROVIC / 22/08/2016
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-06-04 => 2016-06-04
2016-08-07 update returns_next_due_date 2016-07-02 => 2017-07-02
2016-08-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-07-01 update statutory_documents 04/06/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-07 update returns_last_madeup_date 2014-06-04 => 2015-06-04
2015-09-07 update returns_next_due_date 2015-07-02 => 2016-07-02
2015-08-13 update statutory_documents 04/06/15 FULL LIST
2014-08-07 update returns_last_madeup_date 2013-06-04 => 2014-06-04
2014-08-07 update returns_next_due_date 2014-07-02 => 2015-07-02
2014-07-03 update statutory_documents 04/06/14 FULL LIST
2014-05-07 update account_category FULL => DORMANT
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-10 update statutory_documents AUDITOR'S RESIGNATION
2014-04-10 update statutory_documents SECT 519
2014-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MERCER
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-06-04 => 2013-06-04
2013-08-01 update returns_next_due_date 2013-07-02 => 2014-07-02
2013-07-03 update statutory_documents 04/06/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 6010 - Transport via railways
2013-06-21 insert sic_code 49100 - Passenger rail transport, interurban
2013-06-21 update returns_last_madeup_date 2011-06-04 => 2012-06-04
2013-06-21 update returns_next_due_date 2012-07-02 => 2013-07-02
2012-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PETROVIC / 02/11/2012
2012-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-24 update statutory_documents 29/03/2012
2012-09-14 update statutory_documents ADOPT ARTICLES 31/08/2010
2012-08-31 update statutory_documents DIRECTOR APPOINTED MR JAMES CHEESEWRIGHT
2012-08-13 update statutory_documents SECRETARY APPOINTED SCOTT MARSHALL
2012-08-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2012-06-25 update statutory_documents 04/06/12 FULL LIST
2012-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PETROVIC / 01/10/2009
2011-10-25 update statutory_documents SAIL ADDRESS CREATED
2011-10-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-25 update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08 update statutory_documents SECRETARY APPOINTED GARETH WILLIAMS
2011-08-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON SMITH
2011-07-04 update statutory_documents 04/06/11 FULL LIST
2011-02-15 update statutory_documents SECRETARY APPOINTED SIMON ALEXANDER SMITH
2011-02-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BROWN
2010-10-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNAH BOND
2010-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA DALIBARD
2010-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY
2010-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN GUEZ
2010-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN LETTEN
2010-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC DESCHEEMAECKER
2010-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL
2010-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT
2010-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
2010-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK BERNARD
2010-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME PEPY
2010-09-13 update statutory_documents ARTICLES OF ASSOCIATION
2010-09-13 update statutory_documents ALTER ARTICLES 31/08/2010
2010-09-01 update statutory_documents DIRECTOR APPOINTED BARBARA DALIBARD
2010-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE BISS
2010-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREL VINCK
2010-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COTTON
2010-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDEN
2010-06-22 update statutory_documents 04/06/10 NO CHANGES
2010-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NUNN
2010-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DEJEAN
2010-05-11 update statutory_documents DIRECTOR APPOINTED MARK RUSELL
2010-05-04 update statutory_documents DIRECTOR APPOINTED MME KAREN LETTEN
2010-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DESNYDER
2009-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WRIGHT
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PETROVIC / 09/12/2009
2009-11-18 update statutory_documents SECRETARY APPOINTED DAVID NICHOLAS BROWN
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30 update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-07 update statutory_documents DIRECTOR APPOINTED JAMES MARK BAYLEY
2009-02-13 update statutory_documents DIRECTOR APPOINTED MICHEL JADOT
2008-12-22 update statutory_documents SECTION 175 26/10/2008
2008-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, EUROSTAR HOUSE, WATERLOO STATION, LONDON, SE1 8SE
2008-06-23 update statutory_documents RETURN MADE UP TO 04/06/08; NO CHANGE OF MEMBERS
2008-06-12 update statutory_documents DIRECTOR APPOINTED GARETH WRIGHT
2008-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PETROVIC / 14/05/2008
2007-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-18 update statutory_documents RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2007-02-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-11 update statutory_documents DIRECTOR RESIGNED
2006-10-05 update statutory_documents DIRECTOR RESIGNED
2006-09-04 update statutory_documents NEW SECRETARY APPOINTED
2006-09-04 update statutory_documents SECRETARY RESIGNED
2006-08-29 update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-01 update statutory_documents DIRECTOR RESIGNED
2005-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-04 update statutory_documents DIRECTOR RESIGNED
2005-09-23 update statutory_documents NEW SECRETARY APPOINTED
2005-09-23 update statutory_documents SECRETARY RESIGNED
2005-08-09 update statutory_documents NEW SECRETARY APPOINTED
2005-07-26 update statutory_documents SECRETARY RESIGNED
2005-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-02 update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-06-15 update statutory_documents DIRECTOR RESIGNED
2005-06-15 update statutory_documents DIRECTOR RESIGNED
2004-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14 update statutory_documents AUDITOR'S RESIGNATION
2004-07-21 update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-29 update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-12 update statutory_documents DIRECTOR RESIGNED
2002-12-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-24 update statutory_documents DIRECTOR RESIGNED
2002-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-21 update statutory_documents DIRECTOR RESIGNED
2002-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-04 update statutory_documents DIRECTOR RESIGNED
2002-07-15 update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-03 update statutory_documents DIRECTOR RESIGNED
2002-02-15 update statutory_documents DIRECTOR RESIGNED
2002-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents DIRECTOR RESIGNED
2001-10-16 update statutory_documents DIRECTOR RESIGNED
2001-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-28 update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS; AMEND
2001-07-25 update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-23 update statutory_documents DIRECTOR RESIGNED
2000-10-23 update statutory_documents DIRECTOR RESIGNED
2000-10-23 update statutory_documents DIRECTOR RESIGNED
2000-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-10 update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-17 update statutory_documents DIRECTOR RESIGNED
2000-02-17 update statutory_documents S366A DISP HOLDING AGM 27/01/00
2000-02-17 update statutory_documents S386 DISP APP AUDS 27/01/00
2000-02-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-17 update statutory_documents ALTERARTICLES27/01/00
2000-01-13 update statutory_documents DIRECTOR RESIGNED
1999-12-20 update statutory_documents DIRECTOR RESIGNED
1999-09-15 update statutory_documents ADOPT MEM AND ARTS 03/09/99
1999-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
1999-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-09 update statutory_documents NEW SECRETARY APPOINTED
1999-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-08 update statutory_documents DIRECTOR RESIGNED
1999-09-03 update statutory_documents COMPANY NAME CHANGED WAXFLAME LIMITED CERTIFICATE ISSUED ON 03/09/99
1999-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ
1999-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-04 update statutory_documents NEW SECRETARY APPOINTED
1999-08-04 update statutory_documents DIRECTOR RESIGNED
1999-08-04 update statutory_documents DIRECTOR RESIGNED
1999-08-04 update statutory_documents SECRETARY RESIGNED
1999-06-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION