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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)
15 May 2012 CH01 Director's details changed for Mr Benjamin Mark Whawell on 9 May 2012
08 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
07 Oct 2011 CH01 Director's details changed for Mr Richard Edward Charles Butcher on 7 October 2011
06 Sep 2011 AA Full accounts made up to 28 February 2011
06 Sep 2011 TM02 Termination of appointment of Trevor Howarth as a secretary
06 Sep 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
27 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
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
06 Dec 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 21/05/2010
13 Sep 2010 AD03 Register(s) moved to registered inspection location
13 Sep 2010 AD02 Register inspection address has been changed
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
03 Jan 2010 AA Full accounts made up to 28 February 2009
21 Apr 2009 363a Return made up to 20/04/09; full list of members
18 Mar 2009 288b Appointment terminated secretary richard butcher