- Company Overview for EUROSAIL 2006-4NP PARENT LIMITED (05894183)
- Filing history for EUROSAIL 2006-4NP PARENT LIMITED (05894183)
- People for EUROSAIL 2006-4NP PARENT LIMITED (05894183)
- More for EUROSAIL 2006-4NP PARENT LIMITED (05894183)
| 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 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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| 17 Jul 2013 | AA | Group of companies' accounts made up to 30 November 2012 | |
| 14 Aug 2012 | AR01 | Annual return made up to 2 August 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 Mr Mark Howard Filer on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for John Traynor on 14 December 2011 | |
| 10 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
| 18 Jul 2011 | AA | Group of companies' accounts made up to 30 November 2010 | |
| 02 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 02 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 Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 1 June 2011 | |
| 24 Sep 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
| 03 Aug 2010 | AA | Group of companies' accounts made up to 30 November 2009 | |
| 29 Sep 2009 | AA | Group of companies' accounts made up to 30 November 2008 | |
| 09 Sep 2009 | 363a | Return made up to 02/08/09; full list of members | |
| 02 Apr 2009 | AA | Group of companies' accounts made up to 30 November 2007 | |
| 04 Mar 2009 | 288a | Secretary appointed wilmington trust sp services (london) LIMITED | |
| 27 Jan 2009 | 288b | Appointment terminated secretary clifford chance secretaries (cca) LIMITED | |
| 14 Jan 2009 | 287 | Registered office changed on 14/01/2009 from c/o wilmington trust sp services (london) LIMITED 6 broad street place london EC2M 7JH united kingdom | |
| 14 Jan 2009 | 287 | Registered office changed on 14/01/2009 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
| 05 Aug 2008 | 363a | Return made up to 02/08/08; full list of members | |
| 05 Aug 2008 | 288c | Director's change of particulars / wilmington trust sp services (london) LIMITED / 02/08/2008 | |
| 12 May 2008 | 288c | Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 | |
| 13 Mar 2008 | 288a | Director appointed john traynor | |
| 11 Mar 2008 | 288b | Appointment terminated director robin baker |