EUROSAIL-UK 2007-5NP PARENT LIMITED
Company number 06387385
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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) |
|---|---|---|---|
| 03 Apr 2017 | TM01 | Termination of appointment of John Traynor as a director on 9 March 2017 | |
| 19 Oct 2016 | CH01 | Director's details changed for Miss Mignon Clarke on 6 October 2016 | |
| 17 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
| 01 Sep 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
|
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| 20 Aug 2015 | AA | Group of companies' accounts made up to 30 November 2014 | |
| 16 Oct 2014 | AP01 | Appointment of John Traynor as a director on 28 February 2008 | |
| 16 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
|
|
| 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 | |
| 23 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
|
|
| 17 Jul 2013 | AA | Group of companies' accounts made up to 30 November 2012 | |
| 14 Jan 2013 | AP01 | Appointment of Miss Mignon Clarke as a director | |
| 14 Jan 2013 | TM01 | Termination of appointment of Sunil Masson as a director | |
| 18 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 16 Jul 2012 | AA | Group of companies' accounts made up to 30 November 2011 | |
| 21 Dec 2011 | CH01 | Director's details changed for John Traynor on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Sunil Masson on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 21 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 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 Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
| 26 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders |