EDDIE STOBART LOGISTICS LIMITED

Company number 04277628

Date	Type	Description	View / Download
07 Oct 2015	AD01	Registered office address changed from Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ to Eddie Stobart Limited Stretton Green Distribution Park Langford Way, Appleton Warrington WA4 4TQ on 7 October 2015	(1 page)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(20 pages)
26 Jun 2015	AP01	Appointment of Mr Rupert Henry Conquest Nichols as a director on 24 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Alexander Laffey as a director on 24 June 2015	(2 pages)
05 Dec 2014	AA	Full accounts made up to 28 February 2014	(19 pages)
14 Nov 2014	AUD	Auditor's resignation	(2 pages)
14 Nov 2014	AUD	Auditor's resignation	(3 pages)
27 Oct 2014	AD04	Register(s) moved to registered office address Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ	(1 page)
27 Oct 2014	MISC	Section 519	(2 pages)
22 Sep 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 November 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	(7 pages)
28 Jul 2014	MA	Memorandum and Articles of Association	(5 pages)
20 Jun 2014	AP03	Appointment of Rupert Henry Conquest Nichols as a secretary	(3 pages)
17 Jun 2014	AP01	Appointment of David Keith Meir as a director	(3 pages)
17 Jun 2014	AP01	Appointment of David Brian Pickering as a director	(3 pages)
17 Jun 2014	AP01	Appointment of William Stobart as a director	(3 pages)
17 Jun 2014	TM02	Termination of appointment of Richard Butcher as a secretary	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Benjamin Whawell as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of William Tinkler as a director	(2 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 May 2014	MR01	Registration of charge 042776280004	(69 pages)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Re assignment of inter company balance 06/03/2014	(1 page)
18 Nov 2013	AA	Full accounts made up to 28 February 2013	(18 pages)
09 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(6 pages)
19 Aug 2013	CH03	Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013	(2 pages)