EUROPEAN RAIL TIMETABLE LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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08/01/258 January 2025 Notification of Tronos Holdings Limited as a person with significant control on 2025-01-06

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07/01/257 January 2025 Termination of appointment of John Peter Howard Potter as a director on 2025-01-06

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06/01/256 January 2025 Appointment of Mr Adrian Charles Henry Noskwith as a director on 2025-01-06

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06/01/256 January 2025 Appointment of Miss Laura Christina Godsal as a director on 2025-01-06

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06/01/256 January 2025 Registered office address changed from 28 Monson Way Oundle Peterborough PE8 4QG to 6a George Street George Street Nottingham NG1 3BE on 2025-01-06

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06/01/256 January 2025 Termination of appointment of Irene Elizabeth Potter as a secretary on 2025-01-06

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06/01/256 January 2025 Cessation of John Peter Howard Potter as a person with significant control on 2025-01-06

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06/01/256 January 2025 Cessation of Irene Elizabeth Potter as a person with significant control on 2025-01-06

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06/01/256 January 2025 Notification of Adrian Charles Henry Noskwith as a person with significant control on 2025-01-06

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-20 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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05/06/235 June 2023 Change of details for Mr John Peter Howard Potter as a person with significant control on 2023-06-05

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17/04/2317 April 2023 Micro company accounts made up to 2022-07-31

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05/04/235 April 2023 Change of details for Mrs Irene Elizabeth Potter as a person with significant control on 2023-04-05

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06/02/236 February 2023 Notification of Irene Elizabeth Potter as a person with significant control on 2023-02-06

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/06/2120 June 2021 Confirmation statement made on 2021-06-20 with no updates

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/07/156 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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01/07/131 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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