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EDDIE STOBART GROUP LIMITED

Company number 03047957

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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)
04 Jul 2014 TM01 Termination of appointment of William Tinkler as a director
04 Jul 2014 TM01 Termination of appointment of Benjamin Whawell as a director
04 Jul 2014 TM01 Termination of appointment of Richard Butcher as a director
04 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2014 MR01 Registration of charge 030479570009
13 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re interim dividend of £7937000 06/03/2014
13 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re interim dividend of £23111000 06/03/2014
13 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of proposed assignment to esl 06/03/2014
13 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 06/03/2014
10 May 2014 MR04 Satisfaction of charge 7 in full
28 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 8,884,724
08 Mar 2014 MR04 Satisfaction of charge 8 in full
08 Mar 2014 MR05 Part of the property or undertaking no longer forms part of charge 7
08 Mar 2014 MR05 Part of the property or undertaking no longer forms part of charge 7
02 Dec 2013 AA Full accounts made up to 28 February 2013
19 Aug 2013 CH01 Director's details changed for Mr Richard Edward Charles Butcher on 16 August 2013
19 Aug 2013 CH03 Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013
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
02 May 2013 AD01 Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ on 2 May 2013
29 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
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