EUROSAIL 2006-1 PLC
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 13/02/2513 February 2025 | Full accounts made up to 2023-11-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-11-30 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 15/11/2115 November 2021 | Full accounts made up to 2020-11-30 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 01/03/181 March 2018 | AUDITOR'S RESIGNATION |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRAYNOR |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 16/02/1616 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 17/02/1517 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 19/02/1419 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 04/02/2014 |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 26/02/1326 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 21/02/1221 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES LONDON LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH UNITED KINGDOM |
| 16/02/1116 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 19/03/1019 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED JOHN TRAYNOR LOGGED FORM |
| 11/02/0911 February 2009 | SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES LONDON LIMITED |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 07/05/2008 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 25/02/0825 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | APPLICATION COMMENCE BUSINESS |
| 05/05/065 May 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/04/0610 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/11/06 |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 23/03/0623 March 2006 | COMPANY NAME CHANGED SHILLINGMARK PLC CERTIFICATE ISSUED ON 23/03/06 |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company