Eddie Stobart Group LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
- related company news
- information about these directors and secretaries in other companies
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STOBART INVESTMENTS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03047957 |
| Record last updated | Thursday, July 8, 2021 11:09:06 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 | group, head, limit, office |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jul 1, 2021 | Three appointments: 3 men | |
| Registry | Jul 1, 2021 | Resignation of one Director (a man) | |
| Registry | May 24, 2021 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | May 24, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 23, 2020 | Resignation of one Secretary (a woman) | |
| Registry | Apr 10, 2020 | Resignation of one Director (a man) | |
| Registry | Apr 10, 2020 | Appointment of a man as Director | |
| Registry | Mar 16, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 16, 2019 | Resignation of one Director (a man) 3047... | |
| Registry | Sep 20, 2019 | Appointment of a man as Company Director and Director | |
| Registry | Sep 20, 2019 | Appointment of a man as Company Director and Director 3047... | |
| Registry | Sep 6, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 6, 2019 | Resignation of one Director (a man) 3047... | |
| Registry | Aug 22, 2019 | Resignation of one Company Director and one Director (a man) | |
| Registry | Aug 22, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 18, 2018 | Appointment of a man as Director and Company Director | |
| Registry | Dec 18, 2018 | Appointment of a man as Company Director and Director | |
| Registry | Nov 3, 2017 | Appointment of a person as Secretary | |
| Registry | Nov 3, 2017 | Resignation of one Secretary | |
| Registry | Oct 25, 2017 | Appointment of a woman as Secretary | |
| Financials | Sep 7, 2017 | Annual accounts | |
| Registry | Jul 3, 2017 | Change of particulars for director | |
| Registry | May 3, 2017 | Confirmation statement made , with updates | |
| Registry | Apr 27, 2017 | Registration of a charge / charge code | |
| Registry | Apr 27, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Apr 20, 2017 | Resignation of one Director (a man) | |
| Registry | Apr 20, 2017 | Resignation of one Director | |
| Registry | Jan 17, 2017 | Resolution | |
| Registry | Dec 16, 2016 | Change of particulars for director | |
| Registry | Dec 9, 2016 | Return of allotment of shares | |
| Registry | Dec 5, 2016 | Change of particulars for director | |
| Financials | Sep 1, 2016 | Annual accounts | |
| Registry | May 18, 2016 | Annual return | |
| Registry | May 17, 2016 | Notification of single alternative inspection location | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Financials | Sep 8, 2015 | Annual accounts | |
| Registry | Jun 26, 2015 | Appointment of a person as Director | |
| Registry | Jun 24, 2015 | Two appointments: 2 men | |
| Registry | Jun 24, 2015 | Appointment of a person as Director | |
| Registry | May 8, 2015 | Annual return | |
| Registry | May 8, 2015 | Change of particulars for director | |
| Financials | Dec 5, 2014 | Annual accounts | |
| Registry | Nov 14, 2014 | Auditor's letter of resignation | |
| Registry | Nov 14, 2014 | Auditor's letter of resignation 2123585... | |
| Registry | Oct 27, 2014 | Change of location of company records to the registered office | |
| Registry | Oct 27, 2014 | Miscellaneous document | |
| Registry | Sep 22, 2014 | Change of accounting reference date | |
| Registry | Jul 28, 2014 | Incorporation | |
| Registry | Jul 4, 2014 | Appointment of a person as Secretary | |
| Registry | Jul 4, 2014 | Appointment of a person as Director | |
| Registry | Jul 4, 2014 | Resignation of one Secretary | |
| Registry | Jul 4, 2014 | Resignation of one Director | |
| Registry | Jul 4, 2014 | Resignation of one Director 7908194... | |
| Registry | Jul 4, 2014 | Resignation of one Director | |
| Registry | Jun 4, 2014 | Resolution | |
| Registry | May 30, 2014 | Registration of a charge / charge code | |
| Registry | May 13, 2014 | Resolution | |
| Registry | May 13, 2014 | Resolution 1945134... | |
| Registry | May 13, 2014 | Resolution | |
| Registry | May 13, 2014 | Resolution 1945134... | |
| Registry | May 10, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Apr 28, 2014 | Annual return | |
| Registry | Apr 10, 2014 | Two appointments: 2 men | |
| Registry | Mar 8, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
| Registry | Mar 8, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Mar 8, 2014 | Statement of release / cease from charge / whole both / charge no 29 | |
| Financials | Dec 2, 2013 | Annual accounts | |
| Registry | Aug 19, 2013 | Change of particulars for director | |
| Registry | Aug 19, 2013 | Change of particulars for secretary | |
| Registry | Aug 15, 2013 | Change of particulars for director | |
| Registry | Aug 15, 2013 | Change of particulars for director 2591264... | |
| Registry | Aug 13, 2013 | Change of particulars for director | |
| Registry | May 2, 2013 | Change of registered office address | |
| Registry | Apr 29, 2013 | Annual return | |
| Registry | Feb 21, 2013 | Auditor's letter of resignation | |
| Financials | Dec 6, 2012 | Annual accounts | |
| Registry | Oct 10, 2012 | Change of particulars for director | |
| Registry | May 15, 2012 | Change of particulars for director 2588735... | |
| Registry | May 8, 2012 | Annual return | |
| Registry | Mar 30, 2012 | Mortgage | |
| Registry | Oct 7, 2011 | Change of particulars for director | |
| Financials | Sep 6, 2011 | Annual accounts | |
| Registry | Sep 6, 2011 | Resignation of one Secretary | |
| Registry | Sep 6, 2011 | Appointment of a person as Secretary | |
| Registry | May 27, 2011 | Change of particulars for director | |
| Registry | Apr 27, 2011 | Annual return | |
| Registry | Apr 20, 2011 | Appointment of a man as Secretary | |
| Registry | Jan 7, 2011 | Notification of single alternative inspection location | |
| Financials | Dec 6, 2010 | Annual accounts | |
| Registry | Oct 20, 2010 | Resolution | |
| Registry | Oct 20, 2010 | Resolution 1867320... | |
| Registry | Sep 13, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Sep 13, 2010 | Notification of single alternative inspection location | |
| Registry | Jun 10, 2010 | Mortgage | |
| Registry | Jun 9, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jun 9, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8320166... | |
| Registry | Jun 9, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jun 9, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8320167... | |
| Registry | Jun 9, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | May 17, 2010 | Annual return | |
