Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2019 |
AA |
Full accounts made up to 30 November 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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16 May 2019 |
CH01 |
Director's details changed for Mr Alexander Laffey on 7 July 2017
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16 May 2019 |
AP01 |
Appointment of Mr Anoop Kang as a director on 3 May 2019
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16 May 2019 |
TM01 |
Termination of appointment of Damien Harte as a director on 3 May 2019
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21 Jun 2018 |
PSC02 |
Notification of Eddie Stobart Logistics Plc as a person with significant control on 7 July 2017
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21 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 21 June 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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16 May 2018 |
AA |
Full accounts made up to 30 November 2017
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08 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2017
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04 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2017 |
SH08 |
Change of share class name or designation
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15 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
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26 Jul 2017 |
AP01 |
Appointment of Rupert Henry Conquest Nichols as a director on 7 July 2017
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26 Jul 2017 |
AP01 |
Appointment of Mr Damien Harte as a director on 7 July 2017
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26 Jul 2017 |
AP01 |
Appointment of Mr Alexander Laffey as a director on 7 July 2017
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20 Jun 2017 |
CH01 |
Director's details changed for Ian Keith Southworth on 17 October 2016
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01 Jun 2017 |
CS01 |
Confirmation statement made on 19 May 2017 with updates
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30 May 2017 |
CH01 |
Director's details changed for Ian Keith Southworth on 1 May 2017
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30 May 2017 |
CH01 |
Director's details changed for Michael John Le-Gallez on 1 May 2017
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24 May 2017 |
CH01 |
Director's details changed for Michael John Le-Gallez on 17 October 2016
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23 May 2017 |
CH03 |
Secretary's details changed for Michael John Le-Gallez on 17 October 2016
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22 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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07 Feb 2017 |
AA01 |
Previous accounting period extended from 31 May 2016 to 30 November 2016
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