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Dato Capital United Kingdom

Eddie Stobart LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts EDDIE STOBART LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00995045
Record last updated Thursday, July 8, 2021 11:08:25 AM UTC
Official Address Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire Wa44tq
There are 35 companies registered at this street
Postal Code WA44TQ
Sector Freight transport by road

Charts

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EDDIE STOBART LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 1, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 23, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 10, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2020 Resignation of one Director (a man) 9950... Resignation of one Director (a man) 9950...
Registry Mar 16, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Dec 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2019 Resignation of one Director (a man) 9950... Resignation of one Director (a man) 9950...
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 3, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 3, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 25, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 19, 2017 Annual accounts Annual accounts
Registry Jul 3, 2017 Change of particulars for director Change of particulars for director
Registry Jun 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 27, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 20, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2017 Resignation of one Director Resignation of one Director
Registry Apr 19, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 5, 2017 Resolution Resolution
Registry Dec 16, 2016 Change of particulars for director Change of particulars for director
Registry Dec 9, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2016 Return of allotment of shares 2598200... Return of allotment of shares 2598200...
Registry Dec 9, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 5, 2016 Change of particulars for director Change of particulars for director
Registry Oct 20, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 17, 2016 Registration of a charge / charge code 2597975... Registration of a charge / charge code 2597975...
Registry Oct 4, 2016 Second filing of ar01 with a made up date of Second filing of ar01 with a made up date of
Registry Aug 31, 2016 Change of particulars for director Change of particulars for director
Registry Jun 28, 2016 Annual return Annual return
Financials May 23, 2016 Annual accounts Annual accounts
Registry Dec 18, 2015 Resolution Resolution
Registry Dec 10, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 15, 2015 Return of allotment of shares 7932391... Return of allotment of shares 7932391...
Registry Sep 15, 2015 Resolution Resolution
Financials Sep 8, 2015 Annual accounts Annual accounts
Registry Jun 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 25, 2015 Appointment of a person as Director 2595347... Appointment of a person as Director 2595347...
Registry Jun 24, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2015 Annual return Annual return
Registry Feb 25, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Dec 5, 2014 Annual accounts Annual accounts
Registry Nov 14, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 2014 Auditor's letter of resignation 2123585... Auditor's letter of resignation 2123585...
Registry Oct 27, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Oct 27, 2014 Miscellaneous document Miscellaneous document
Registry Sep 22, 2014 Change of accounting reference date Change of accounting reference date
Registry Jul 28, 2014 Memorandum of association Memorandum of association
Registry Jul 4, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 4, 2014 Resignation of one Director Resignation of one Director
Registry Jul 4, 2014 Resignation of one Director 7908195... Resignation of one Director 7908195...
Registry Jul 4, 2014 Resignation of one Director Resignation of one Director
Registry Jul 4, 2014 Resignation of one Director 7908195... Resignation of one Director 7908195...
Registry Jul 4, 2014 Resignation of one Director Resignation of one Director
Registry Jun 4, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 4, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 4, 2014 Annual return Annual return
Registry May 30, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 13, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 13, 2014 Section 175 comp act 06 08 1945134... Section 175 comp act 06 08 1945134...
Registry May 13, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 13, 2014 Section 175 comp act 06 08 1945134... Section 175 comp act 06 08 1945134...
Registry May 13, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 10, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 10, 2014 Statement of satisfaction of a charge / full / charge no 1 7906305... Statement of satisfaction of a charge / full / charge no 1 7906305...
Registry May 10, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 10, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Nov 5, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Change of particulars for director Change of particulars for director
Registry Aug 19, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Registry Aug 15, 2013 Change of particulars for director 2591264... Change of particulars for director 2591264...
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Registry Aug 13, 2013 Change of particulars for director 2591256... Change of particulars for director 2591256...
Registry Jun 4, 2013 Annual return Annual return
Registry May 2, 2013 Change of registered office address Change of registered office address
Registry Feb 21, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Oct 10, 2012 Change of particulars for director Change of particulars for director
Registry Jun 21, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 21, 2012 Statement of satisfaction in full or in part of mortgage or charge 7865141... Statement of satisfaction in full or in part of mortgage or charge 7865141...
Registry Jun 21, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 16, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 31, 2012 Annual return Annual return
Registry May 15, 2012 Change of particulars for director Change of particulars for director
Registry Mar 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 2, 2011 Annual return Annual return
Registry Jun 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 27, 2011 Change of particulars for director Change of particulars for director

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