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EDDIE STOBART LIMITED

Company number 00995045

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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)
15 Aug 2013 CH01 Director's details changed for Mr William Andrew Tinkler on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Mr William Stobart on 15 August 2013
13 Aug 2013 CH01 Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
02 May 2013 AD01 Registered office address changed from , Stretton Green Distribution Park, Langford Way Appleton, Warrington, Cheshire, WA4 4TZ on 2 May 2013
21 Feb 2013 AUD Auditor's resignation
06 Dec 2012 AA Full accounts made up to 29 February 2012
10 Oct 2012 CH01 Director's details changed for Mr William Stobart on 10 October 2012
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 39
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mr Benjamin Mark Whawell on 9 May 2012
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 38
05 Dec 2011 AA Full accounts made up to 28 February 2011
07 Oct 2011 CH01 Director's details changed for Mr Richard Edward Charles Butcher on 7 October 2011
02 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Jun 2011 TM02 Termination of appointment of Trevor Howarth as a secretary
01 Jun 2011 AP03 Appointment of Richard Edward Charles Butcher as a secretary
27 May 2011 CH01 Director's details changed for Mr Richard Edward Charles Butcher on 5 May 2011
07 Jan 2011 AD02 Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
25 Nov 2010 AA Full accounts made up to 28 February 2010
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 21/05/2010
20 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 21/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 AD03 Register(s) moved to registered inspection location