EUROSAIL-UK 2007-6NC PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

EUROSAIL-UK 2007-6NC PLC

Company number 06391795

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jun 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 23 pages (23 pages)
08 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Aug 2009	AAMD	Amended full accounts made up to 30 November 2008	View PDF Amended full accounts made up to 30 November 2008 - link opens in a new window - 23 pages (23 pages)
11 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 23 pages (23 pages)
07 Nov 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 May 2008	287	Registered office changed on 28/05/2008 from c/o wilmington trust sp services london LTD tower 42 level 11 international financial centre 25 old broad st london EC2N 1HQ	View PDF Registered office changed on 28/05/2008 from c/o wilmington trust sp services london LTD tower 42 level 11 international financial centre 25 old broad st london EC2N 1HQ - link opens in a new window - 1 page (1 page)
06 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	View PDF Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 - link opens in a new window - 1 page (1 page)
13 Mar 2008	288a	Director appointed john traynor	View PDF Director appointed john traynor - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	288b	Appointment terminated director robin baker	View PDF Appointment terminated director robin baker - link opens in a new window - 1 page (1 page)
11 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 53 pages (53 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: tower 42 (level 11) international financial centre 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 09/11/07 from: tower 42 (level 11) international financial centre 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
31 Oct 2007	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 - 62 pages (62 pages)
25 Oct 2007	88(2)R	Ad 22/10/07--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 22/10/07--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
25 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
25 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 15 pages (15 pages)
25 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: c/o wilmington trust sp services london LTD tower 42 level 11 international financial centre 25 old broad st london EC2N 1HQ	View PDF Registered office changed on 25/10/07 from: c/o wilmington trust sp services london LTD tower 42 level 11 international financial centre 25 old broad st london EC2N 1HQ - link opens in a new window - 1 page (1 page)
24 Oct 2007	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
24 Oct 2007	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category