LE SHUTTLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 12/10/2412 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/10/2129 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / GROUPE EUROTUNNEL SE / 18/04/2018 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA CUNNINGTON |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES GOUNON / 19/11/2015 |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | SECRETARY APPOINTED MISS EMMA CUNNINGTON |
| 02/03/152 March 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 02/03/152 March 2015 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY SEVERINE GARNHAM |
| 21/01/1421 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MS JOSEPHINE KAY WILLACY |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LIENARD |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE RENE LIENARD / 08/09/2011 |
| 17/01/1117 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/01/1117 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED |
| 04/01/114 January 2011 | SECRETARY APPOINTED MRS SEVERINE PASCALE GARNHAM |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/01/1025 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 03/09/093 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | APPOINTMENT TERMINATE, SECRETARY SEVERINE PASCALE GARNHAM LOGGED FORM |
| 04/03/094 March 2009 | SECRETARY APPOINTED CML SECRETARIES LIMITED LOGGED FORM |
| 23/01/0923 January 2009 | SECRETARY APPOINTED CML SECRETARIES LIMITED CML SECRETARIES LIMITED CML SECRETARIES LIMITED |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED CHERITON RESOURCES 17 LIMITED CERTIFICATE ISSUED ON 19/12/08 |
| 13/11/0813 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/072 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | COMPANY NAME CHANGED PORT MARITIME SECURITY INTERNATI ONAL LIMITED CERTIFICATE ISSUED ON 05/05/06 |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: CHERITON PARC CHERITON HIGH STREET FOLKESTONE KENT CT19 4QS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 03/06/033 June 2003 | COMPANY NAME CHANGED PORT MARITIME SECURITY LIMITED CERTIFICATE ISSUED ON 03/06/03 |
| 06/05/036 May 2003 | COMPANY NAME CHANGED PRECIS (2330) LIMITED CERTIFICATE ISSUED ON 06/05/03 |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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