| Name: |
EUROPEAN TRAVEL SERVICES LIMITED
EUROPEAN TRAVEL SERVICES LTD |
| Address: | 33 FURNIVAL STREET, LONDON, EC4A 1JQ |
| Incorporation Date: | 1986-08-26 |
| date | name | form type |
| 2019-02-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-08-20 | DIRECTOR APPOINTED MRS MARINA FINN | AP01 |
| 2018-01-18 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | CS01 |
| 2018-08-20 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCOLGAN | TM01 |
| 2018-12-11 | FIRST GAZETTE | GAZ1 |
| 2017-03-23 | DIRECTOR APPOINTED MR DARREN BYRNE | AP01 |
| 2017-03-20 | ALTER ARTICLES 09/03/2017 | RES01 |
| 2017-03-24 | SECRETARY APPOINTED MS JANE MAGNIER | AP03 |
| 2017-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HEALEY / 09/03/2017 | CH01 |
| 2017-02-07 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | CS01 |
| 2017-03-23 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BROOKS | TM01 |
| 2017-03-23 | DIRECTOR APPOINTED MR JOHN HEALEY | AP01 |
| 2017-03-23 | APPOINTMENT TERMINATED, DIRECTOR MARINA FINN | TM01 |
| 2017-03-23 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCOLGAN | TM01 |
| 2017-03-23 | APPOINTMENT TERMINATED, SECRETARY MARINA FINN | TM02 |
| 2017-03-20 | REGISTRATION OF A CHARGE / CHARGE CODE 020496900001 | MR01 |
| 2017-03-20 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2017-03-24 | DIRECTOR APPOINTED MS VANESSA CASTLES | AP01 |
| 2017-04-05 | APPOINTMENT TERMINATED, DIRECTOR VANESSA CASTLES | TM01 |
| 2017-09-29 | 31/12/16 AUDITED ABRIDGED | AA |
| 2016-08-31 | CURREXT FROM 31/10/2016 TO 31/12/2016 | AA01 |
| 2016-08-25 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | TM01 |
| 2016-01-12 | 11/01/16 FULL LIST | AR01 |
| 2016-01-11 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-05 | APPOINTMENT TERMINATED, SECRETARY KAREN BROWN | TM02 |
| 2015-03-05 | PREVEXT FROM 30/10/2014 TO 31/10/2014 | AA01 |
| 2015-11-05 | DIRECTOR APPOINTED MS PATRICIA MARGARET MCCOLGAN | AP01 |
| 2015-11-05 | DIRECTOR APPOINTED MR MARINA FINN | AP01 |
| 2015-11-05 | SECRETARY APPOINTED MS MARINA FINN | AP03 |
| 2015-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARINA FINN / 18/12/2015 | CH01 |
| 2015-02-04 | 31/01/15 FULL LIST | AR01 |
| 2015-07-27 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-05 | DIRECTOR APPOINTED MS JANE MAGNIER | AP01 |
| 2015-11-05 | DIRECTOR APPOINTED MRS REBECCA JANENE BROOKS | AP01 |
| 2015-11-05 | DIRECTOR APPOINTED MR BRIAN MCCOLGAN | AP01 |
| 2014-03-03 | 31/01/14 FULL LIST | AR01 |
| 2013-03-05 | 31/01/13 FULL LIST | AR01 |
| 2013-01-29 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-03 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-28 | 31/01/12 FULL LIST | AR01 |
| 2011-04-18 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-15 | 31/01/11 FULL LIST | AR01 |
| 2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS BROWN / 02/10/2009 | CH01 |
| 2010-01-06 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM52 EBURY STREETLONDONSW1W 0LU | AD01 |
| 2010-03-03 | 31/01/10 FULL LIST | AR01 |
| 2009-02-05 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-08 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-10 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | AA |
| 2008-04-10 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-02-21 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-05-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-02-09 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-03-22 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-24 | FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
Last update: 2020-04-28 12:12:45