EDDIE STOBART LOGISTICS PLC

Company number 08922456

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Sep 2020 AP03 Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 28 August 2020
02 Sep 2020 TM01 Termination of appointment of Christopher Michael Casey as a director on 25 August 2020
02 Sep 2020 TM02 Termination of appointment of Elaine Williams as a secretary on 28 August 2020
28 Aug 2020 AA Group of companies' accounts made up to 30 November 2019
09 Apr 2020 AP01 Appointment of Mr Adrian John Reginald Collins as a director on 3 April 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
27 Feb 2020 AP01 Appointment of Mr Saki Benjamin Riffner as a director on 27 February 2020
30 Jan 2020 PSC01 Notification of Alexander Maria Paiusco as a person with significant control on 9 December 2019
30 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 30 January 2020
19 Dec 2019 MR05 All of the property or undertaking has been released from charge 089224560002
19 Dec 2019 MR05 All of the property or undertaking has been released from charge 089224560003
11 Dec 2019 TM01 Termination of appointment of Sebastien Robert Desreumaux as a director on 9 December 2019
11 Dec 2019 TM01 Termination of appointment of Philip Hilary Swatman as a director on 9 December 2019
11 Dec 2019 TM01 Termination of appointment of Anoop Kang as a director on 9 December 2019
26 Nov 2019 AP01 Appointment of Mr Sebastien Robert Desreumaux as a director on 14 November 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
10 Jul 2019 PSC08 Notification of a person with significant control statement
09 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 9 July 2019
26 Jun 2019 PSC08 Notification of a person with significant control statement
26 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 26 June 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
31 May 2019 AA Group of companies' accounts made up to 30 November 2018
02 Apr 2019 AP01 Appointment of Mr Anoop Kang as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Damien Harte as a director on 31 March 2019