EDDIE STOBART LIMITED filing history - Find and update company information

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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)
04 Jul 2014	AP01	Appointment of David Brian Pickering as a director	View PDF Appointment of David Brian Pickering as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	TM02	Termination of appointment of Richard Butcher as a secretary	View PDF Termination of appointment of Richard Butcher as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM01	Termination of appointment of Benjamin Whawell as a director	View PDF Termination of appointment of Benjamin Whawell as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM01	Termination of appointment of William Tinkler as a director	View PDF Termination of appointment of William Tinkler as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM01	Termination of appointment of Richard Butcher as a director	View PDF Termination of appointment of Richard Butcher as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AD02	Register inspection address has been changed from Squire Sanders Hammonds Ref Sdw Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom	View PDF Register inspection address has been changed from Squire Sanders Hammonds Ref Sdw Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom - link opens in a new window - 1 page (1 page)
04 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000,000 - link opens in a new window - 9 pages (9 pages)
30 May 2014	MR01	Registration of charge 009950450040	View PDF Registration of charge 009950450040 - link opens in a new window - 70 pages (70 pages)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Re business and asset transfer agreement 06/03/2014	View PDF Resolutions RES13 ‐ Re business and asset transfer agreement 06/03/2014 - link opens in a new window - 1 page (1 page)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Re interim dividend of £3109000 06/03/2014	View PDF Resolutions RES13 ‐ Re interim dividend of £3109000 06/03/2014 - link opens in a new window - 1 page (1 page)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Re interim dividend of £23111000 06/03/2014	View PDF Resolutions RES13 ‐ Re interim dividend of £23111000 06/03/2014 - link opens in a new window - 1 page (1 page)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Re interim dividend of £3000 06/03/2014	View PDF Resolutions RES13 ‐ Re interim dividend of £3000 06/03/2014 - link opens in a new window - 1 page (1 page)
13 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Re asignment of inter company balances 06/03/2014	View PDF Resolutions RES13 ‐ Re asignment of inter company balances 06/03/2014 - link opens in a new window - 2 pages (2 pages)
10 May 2014	MR04	Satisfaction of charge 38 in full	View PDF Satisfaction of charge 38 in full - link opens in a new window - 4 pages (4 pages)
10 May 2014	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 4 pages (4 pages)
08 Mar 2014	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 28 pages (28 pages)
19 Aug 2013	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 16 August 2013	View PDF Director's details changed for Mr Richard Edward Charles Butcher on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	CH03	Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013	View PDF Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Andrew Tinkler on 15 August 2013	View PDF Director's details changed for Mr William Andrew Tinkler on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Stobart on 15 August 2013	View PDF Director's details changed for Mr William Stobart on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013	View PDF Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 May 2013	AD01	Registered office address changed from , Stretton Green Distribution Park, Langford Way Appleton, Warrington, Cheshire, WA4 4TZ on 2 May 2013	View PDF Registered office address changed from , Stretton Green Distribution Park, Langford Way Appleton, Warrington, Cheshire, WA4 4TZ on 2 May 2013 - link opens in a new window - 1 page (1 page)

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