EUROTUNNEL AGENT SERVICES LIMITED filing history - Find and update company information

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EUROTUNNEL AGENT SERVICES LIMITED

Company number 05026976

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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)
03 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
11 Aug 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	TM01	Termination of appointment of Michael Schuller as a director on 31 March 2023	View PDF Termination of appointment of Michael Schuller as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
11 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
11 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
16 Sep 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	MR04	Satisfaction of charge 050269760001 in full	View PDF Satisfaction of charge 050269760001 in full - link opens in a new window - 1 page (1 page)
08 Apr 2019	CH01	Director's details changed for Mr Michael Schuller on 8 April 2019	View PDF Director's details changed for Mr Michael Schuller on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
11 Jul 2018	PSC05	Change of details for Groupe Eurotunnel Se as a person with significant control on 18 April 2018	View PDF Change of details for Groupe Eurotunnel Se as a person with significant control on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	MR01	Registration of charge 050269760001, created on 7 February 2018	View PDF Registration of charge 050269760001, created on 7 February 2018 - link opens in a new window - 51 pages (51 pages)
12 Dec 2017	TM02	Termination of appointment of Emma Cunnington as a secretary on 7 September 2017	View PDF Termination of appointment of Emma Cunnington as a secretary on 7 September 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
29 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	CH01	Director's details changed for Mr Kenneth Glencross Morrison on 1 January 2016	View PDF Director's details changed for Mr Kenneth Glencross Morrison on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AP03	Appointment of Miss Emma Cunnington as a secretary on 25 March 2015	View PDF Appointment of Miss Emma Cunnington as a secretary on 25 March 2015 - link opens in a new window - 2 pages (2 pages)

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