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EUROLINK BUSINESS PARK (LEA GREEN) MANAGEMENT COMPANY LIMITED

Company number 05866903

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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)
20 Jul 2018 AP01 Appointment of Mr Philip Richard Gibbs as a director on 20 July 2018
20 Jul 2018 AP04 Appointment of P R Gibbs & Co Ltd as a secretary on 20 July 2018
20 Jul 2018 TM02 Termination of appointment of Phil Gibbs as a secretary on 20 July 2018
08 Mar 2018 TM01 Termination of appointment of John Charles Edward Wilkinson as a director on 23 February 2018
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
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
09 Aug 2017 PSC08 Notification of a person with significant control statement
09 Aug 2017 AP03 Appointment of Mr Phil Gibbs as a secretary on 9 August 2017
09 Aug 2017 TM02 Termination of appointment of Christopher Frederick Carter as a secretary on 9 August 2017
09 Aug 2017 PSC07 Cessation of Williams Tarr Group as a person with significant control on 9 August 2017
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
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
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
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
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
08 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Mr John Charles Edward Wilkinson on 8 July 2011
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009