Advanced company searchLink opens in new window

EUROSAIL-UK 2007-3BL PARENT LIMITED

Company number 06240170

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 12,501
13 Feb 2014 CH01 Director's details changed for John Traynor on 4 February 2014
17 Jul 2013 AA Group of companies' accounts made up to 30 November 2012
24 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
16 Jul 2012 AA Group of companies' accounts made up to 30 November 2011
30 May 2012 AR01 Annual return made up to 8 May 2012 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 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 1 June 2011
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
12 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
03 Aug 2010 AA Group of companies' accounts made up to 30 November 2009
26 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
29 Sep 2009 AA Group of companies' accounts made up to 30 November 2008
29 May 2009 363a Return made up to 08/05/09; full list of members
02 Apr 2009 AA Group of companies' accounts made up to 30 November 2007
23 Feb 2009 288a Secretary appointed wilmington trust sp services(london) LIMITED
09 Feb 2009 288b Appointment terminated secretary clifford chance secretaries (cca) LIMITED
15 Jan 2009 287 Registered office changed on 15/01/2009 from c/o wilmington trust sp services (london) LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ
30 May 2008 363a Return made up to 08/05/08; full list of members
27 May 2008 353 Location of register of members
12 May 2008 288c Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008
17 Apr 2008 225 Accounting reference date shortened from 31/05/2008 to 30/11/2007