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EDDIE STOBART LOGISTICS LIMITED

Company number 04277628

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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)
17 Oct 2024 AP01 Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
17 Oct 2024 TM01 Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
03 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
02 Oct 2021 MR04 Satisfaction of charge 042776280005 in full
23 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
17 Sep 2021 AP01 Appointment of Mr Christian Lee Price as a director on 16 September 2021
17 Sep 2021 TM01 Termination of appointment of Brian Corrway as a director on 1 July 2021
17 Sep 2021 AP01 Appointment of Mr Thomas Van Mourik as a director on 16 September 2021
16 Sep 2021 AA01 Current accounting period extended from 29 November 2021 to 31 December 2021
10 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-10
14 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
04 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
30 Apr 2020 TM02 Termination of appointment of Elaine Williams as a secretary on 23 April 2020
23 Apr 2020 TM01 Termination of appointment of John Paul Court as a director on 10 April 2020
23 Apr 2020 AP01 Appointment of Mr Brian Corrway as a director on 10 April 2020
23 Mar 2020 TM01 Termination of appointment of Rupert Henry Conquest Nichols as a director on 16 March 2020
19 Mar 2020 AP01 Appointment of Mr John Paul Court as a director on 16 March 2020
04 Mar 2020 AA Full accounts made up to 30 November 2018
24 Dec 2019 TM01 Termination of appointment of Sebastien Robert Desreumaux as a director on 16 December 2019