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EUROPEAN CRUISE SERVICE LOGISTICS LIMITED

Company number 09022260

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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)
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
01 Aug 2022 AA Accounts for a small company made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
27 May 2021 PSC05 Change of details for European Cruise Service Uk Ltd as a person with significant control on 26 May 2021
26 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
12 Sep 2020 AA Accounts for a small company made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
17 May 2018 AA Accounts for a small company made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
12 Apr 2018 AD01 Registered office address changed from Knoll House Union Wharf Market Harborough Leicestershire LE16 7UW to 31 High View Close Hamilton Leicester LE4 9LJ on 12 April 2018
22 Jan 2018 TM01 Termination of appointment of Richard Charles Barnwell as a director on 22 January 2018
22 Jan 2018 AP01 Appointment of Mr Andreas Storl as a director on 22 January 2018
20 Jun 2017 AA Accounts for a small company made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
12 May 2016 AA Accounts for a small company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
11 Aug 2015 AA Accounts for a small company made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
06 May 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
26 Mar 2015 TM02 Termination of appointment of Nicola Jane Savill as a secretary on 31 January 2015
01 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted