EDDIE STOBART LOGISTICS PLC

Company number 08922456

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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)
11 Apr 2017 AUDR Auditor's report
11 Apr 2017 AUDS Auditor's statement
11 Apr 2017 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Apr 2017 SH20 Statement by Directors
11 Apr 2017 SH19 Statement of capital on 11 April 2017
  • GBP 703,000
11 Apr 2017 CAP-SS Solvency Statement dated 11/04/17
11 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 11/04/2017
11 Apr 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Apr 2017 MAR Re-registration of Memorandum and Articles
11 Apr 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Apr 2017 RR02 Re-registration from a public company to a private limited company
06 Apr 2017 TM01 Termination of appointment of William Stobart as a director on 4 April 2017
06 Apr 2017 TM01 Termination of appointment of Ian Alexander Duncan as a director on 4 April 2017
06 Apr 2017 TM01 Termination of appointment of Saki Benjamin Riffner as a director on 4 April 2017
06 Apr 2017 TM01 Termination of appointment of Ben Whawell as a director on 31 March 2017
06 Apr 2017 AP01 Appointment of Mr Alexander Laffey as a director on 4 April 2017
06 Apr 2017 AP01 Appointment of Mr Damien Harte as a director on 4 April 2017
06 Apr 2017 AP01 Appointment of Mr Philip Hilary Swatman as a director on 4 April 2017
06 Apr 2017 AP01 Appointment of Mr Stephen John Harley as a director on 4 April 2017
05 Apr 2017 AD01 Registered office address changed from Stretton Green Distribution Centre Langford Way Appleton Warrington Cheshire WA4 4TQ England to Stretton Green Distribution Park Stretton Green Distribution Park, Langford Way Appleton Warrington Cheshire WA4 4TQ on 5 April 2017
03 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-03
30 Mar 2017 AA Group of companies' accounts made up to 30 November 2016
17 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
17 Mar 2017 TM01 Termination of appointment of Laurence Patrick Mcilwee as a director on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of James Mara as a director on 15 March 2017