EUROSAIL 2006-2 PARENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 06/02/206 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRAYNER |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 31/03/1631 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 20/08/1520 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 18/03/1518 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 18/06/1418 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 26/03/1426 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNER / 04/02/2014 |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 20/03/1320 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 16/07/1216 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 21/03/1221 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNER / 14/12/2011 |
| 18/07/1118 July 2011 | GROUP OF COMPANIES' 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 |
| 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 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 28/03/1128 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 03/08/103 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 29/06/1029 June 2010 | 17/03/10 FULL LIST AMEND |
| 29/06/1029 June 2010 | 17/03/09 FULL LIST AMEND |
| 08/04/108 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 29/09/0929 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 02/04/092 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, WILMINGTON TRUST SP SERVICES, LONDON LIMITED TOWER 42 LEVEL 11, 25 OLD BROAD STREET, LONDONEC2N 1HQ |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 07/05/2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JOHN TRAYNER |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 07/08/077 August 2007 | S366A DISP HOLDING AGM 26/07/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS; AMEND |
| 22/03/0722 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0623 June 2006 | NC INC ALREADY ADJUSTED 09/06/06 |
| 23/06/0623 June 2006 | £ NC 100/12502 09/06/ |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 16/06/0616 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | COMPANY NAME CHANGED MISSYDEW LIMITED CERTIFICATE ISSUED ON 12/06/06 |
| 17/03/0617 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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