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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)
27 Jun 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
18 Nov 2013 AP01 Appointment of Mrs Anna Barbara Lubliner as a director
18 Nov 2013 TM01 Termination of appointment of Dimitri Pashov as a director
13 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 40,000,000
05 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Mr Denis Korotkov-Koganovich on 29 October 2012
08 Nov 2012 CH01 Director's details changed for Mr Dimitri Boris Pashov on 29 October 2012
08 Nov 2012 CH03 Secretary's details changed for Denis Korotkov-Koganovich on 29 October 2012
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AP01 Appointment of Mr Dimitri Boris Pashov as a director
13 Jan 2010 TM01 Termination of appointment of Anna Lubliner as a director
25 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Denis Korotkov-Koganovich on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mrs Anna Barbara Lubliner on 25 November 2009
31 Jul 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 288a Director appointed anna barbara lubliner
20 Jan 2009 288b Appointment terminated director mark purits
05 Dec 2008 363a Return made up to 30/10/08; full list of members
01 Aug 2008 AA Full accounts made up to 31 December 2007