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EASTLINK LANKER PLC

Company number 02760617

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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)
05 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
10 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
18 May 2017 AP01 Appointment of Mrs Michelle Minhduc Gilligan as a director on 17 May 2017
18 May 2017 TM01 Termination of appointment of Anna Barbara Lubliner as a director on 17 May 2017
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 40,000,000
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
05 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 October 2014
12 May 2015 CH03 Secretary's details changed for Mr Denis Korotkov-Koganovich on 1 November 2014
12 May 2015 CH03 Secretary's details changed for Mr Denis Korotkov-Koganovich on 19 October 2014
12 May 2015 CH01 Director's details changed for Mr Denis Korotkov-Koganovich on 19 October 2014
12 May 2015 CH03 Secretary's details changed for Mr Denis Korotkov-Koganovich on 1 November 2014
12 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 40,000,000

Statement of capital on 2014-11-12
  • GBP 40,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/06/2015
12 Nov 2014 CH03 Secretary's details changed for Mr Denis Korotkov-Koganovich on 10 July 2014
12 Nov 2014 CH01 Director's details changed for Mrs Anna Barbara Lubliner on 5 August 2014
12 Nov 2014 CH01 Director's details changed for Mr Denis Korotkov-Koganovich on 10 July 2014
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
22 Jul 2014 MR04 Satisfaction of charge 1 in full
22 Jul 2014 MR04 Satisfaction of charge 2 in full
22 Jul 2014 MR04 Satisfaction of charge 3 in full
22 Jul 2014 MR04 Satisfaction of charge 5 in full
22 Jul 2014 MR04 Satisfaction of charge 4 in full
22 Jul 2014 MR04 Satisfaction of charge 6 in full