EUROLINK BUSINESS PARK (LEA GREEN) MANAGEMENT COMPANY LIMITED

Company number 05866903

Date	Type	Description	View / Download
20 Jul 2018	PSC02	Notification of P R Gibbs & Co Ltd as a person with significant control on 19 February 2018	(2 pages)
20 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 20 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr Philip Richard Gibbs as a director on 20 July 2018	(2 pages)
20 Jul 2018	AP04	Appointment of P R Gibbs & Co Ltd as a secretary on 20 July 2018	(2 pages)
20 Jul 2018	TM02	Termination of appointment of Phil Gibbs as a secretary on 20 July 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of John Charles Edward Wilkinson as a director on 23 February 2018	(1 page)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
09 Aug 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
09 Aug 2017	AD01	Registered office address changed from Bridge Road Woolston Warrington Cheshire WA1 4AU to 85/87 Market Street Market Street Westhoughton Bolton BL5 3AA on 9 August 2017	(1 page)
09 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
09 Aug 2017	AP03	Appointment of Mr Phil Gibbs as a secretary on 9 August 2017	(2 pages)
09 Aug 2017	TM02	Termination of appointment of Christopher Frederick Carter as a secretary on 9 August 2017	(1 page)
09 Aug 2017	PSC07	Cessation of Williams Tarr Group as a person with significant control on 9 August 2017	(1 page)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
14 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
14 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(3 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
01 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(3 pages)
08 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(3 pages)
08 Jul 2011	CH01	Director's details changed for Mr John Charles Edward Wilkinson on 8 July 2011	(2 pages)