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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)
15 Aug 2013 CH01 Director's details changed for Mr William Andrew Tinkler 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 Thorn Warrington Cheshire WA4 4TZ on 2 May 2013
21 Feb 2013 AUD Auditor's resignation
08 Oct 2012 AA Full accounts made up to 29 February 2012
10 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mr Benjamin Mark Whawell on 9 May 2012
06 Jan 2012 AA Full accounts made up to 28 February 2011
03 Oct 2011 TM01 Termination of appointment of Stephen O'connor as a director
25 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
23 Aug 2011 TM02 Termination of appointment of Trevor Howarth as a secretary
23 Aug 2011 AP03 Appointment of Richard Edward Charles Butcher as a secretary
07 Jan 2011 AD02 Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR
06 Dec 2010 AA Full accounts made up to 28 February 2010
07 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Stephen Phillip O`Connor on 1 October 2009
07 Sep 2010 AD03 Register(s) moved to registered inspection location
07 Sep 2010 AD02 Register inspection address has been changed
14 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Sep 2009 AA Full accounts made up to 28 February 2009
03 Sep 2009 363a Return made up to 28/08/09; full list of members
18 Mar 2009 288a Secretary appointed trevor howarth
18 Mar 2009 288b Appointment terminated secretary richard butcher