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EUROSAIL-UK 2007-4BL PLC

Company number 06261884

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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)
08 Jun 2015 AA Full accounts made up to 30 November 2014
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 50,000
16 Dec 2014 TM01 Termination of appointment of Martin Mcdermott as a director on 5 December 2014
11 Dec 2014 MR01 Registration of charge 062618840004, created on 9 December 2014
25 Nov 2014 MR01 Registration of charge 062618840003, created on 24 November 2014
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 50,000
25 Apr 2014 AA Full accounts made up to 30 November 2013
06 Jun 2013 AA Full accounts made up to 30 November 2012
31 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
15 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 30 November 2011
21 Dec 2011 CH01 Director's details changed for Martin Mcdermott on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
09 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 30 November 2010
01 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH 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
27 May 2011 AP01 Appointment of Martin Mcdermott as a director
26 May 2011 TM01 Termination of appointment of Sunil Masson as a director
26 May 2011 TM01 Termination of appointment of Ruth Samson as a director
19 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 30 November 2009
04 Aug 2009 AA Full accounts made up to 30 November 2008