EUROSAIL-UK 2007-2NP PARENT LIMITED
Company number 06038092
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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) |
|---|---|---|---|
| 18 Jun 2014 | AA | Group of companies' accounts made up to 30 November 2013 | |
| 13 Feb 2014 | CH01 | Director's details changed for John Traynor on 4 February 2014 | |
| 30 Dec 2013 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
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| 17 Jul 2013 | AA | Group of companies' accounts made up to 30 November 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 16 Jul 2012 | AA | Group of companies' accounts made up to 30 November 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
| 21 Dec 2011 | CH01 | Director's details changed for John Traynor on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 18 Jul 2011 | AA | Group of companies' accounts made up to 30 November 2010 | |
| 01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
| 18 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 03 Aug 2010 | AA | Group of companies' accounts made up to 30 November 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 29 Sep 2009 | AA | Group of companies' accounts made up to 30 November 2008 | |
| 02 Apr 2009 | AA | Group of companies' accounts made up to 30 November 2007 | |
| 04 Mar 2009 | 288a | Secretary appointed wilmington trust sp services (london) LIMITED | |
| 27 Jan 2009 | 288b | Appointment terminated secretary clifford chance secretaries (cca) LIMITED | |
| 14 Jan 2009 | 287 | Registered office changed on 14/01/2009 from c/o wilmington trust sp services (london) LIMITED tower 42 level 11 25 old board street london EC2N 1HQ | |
| 30 Dec 2008 | 363a | Return made up to 29/12/08; full list of members | |
| 12 May 2008 | 288c | Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 | |
| 13 Mar 2008 | 288a | Director appointed john traynor | |
| 11 Mar 2008 | 288b | Appointment terminated director robin baker |