EDDIE STOBART LIMITED

Company number 00995045

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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 Sep 2019 AP01 Appointment of Mr Sebastien Robert Desreumaux as a director on 20 September 2019
20 Sep 2019 TM01 Termination of appointment of David Keith Meir as a director on 6 September 2019
27 Aug 2019 TM01 Termination of appointment of Alexander Laffey as a director on 22 August 2019
30 Jul 2019 AUD Auditor's resignation
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
13 Apr 2019 TM01 Termination of appointment of Damien Harte as a director on 31 March 2019
18 Dec 2018 AP01 Appointment of Mr John Paul Court as a director on 18 December 2018
05 Sep 2018 AA Full accounts made up to 30 November 2017
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
03 Nov 2017 AP03 Appointment of Ms Elaine Williams as a secretary on 25 October 2017
03 Nov 2017 TM02 Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 25 October 2017
19 Sep 2017 AA Full accounts made up to 30 November 2016
03 Jul 2017 CH01 Director's details changed for Mr Alexander Laffey on 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
27 Apr 2017 MR04 Satisfaction of charge 009950450040 in full
20 Apr 2017 TM01 Termination of appointment of William Stobart as a director on 20 April 2017
19 Apr 2017 AP01 Appointment of Mr Damien Harte as a director on 18 April 2017
05 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2016 CH01 Director's details changed for Mr David Brian Pickering on 11 December 2016
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 21,434,709
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 19,485,556
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 17,794,360
05 Dec 2016 CH01 Director's details changed for Mr Rupet Henry Conquest Nichols on 2 December 2016
20 Oct 2016 MR01 Registration of charge 009950450042, created on 10 October 2016
17 Oct 2016 MR01 Registration of charge 009950450041, created on 10 October 2016