EUROSAIL 2006-3NC PARENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 06/02/206 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, 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 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRAYNOR |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 20/08/1520 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 19/08/1519 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 18/06/1418 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 04/02/2014 |
| 20/08/1320 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 14/08/1214 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 16/07/1216 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 14/12/2011 |
| 10/08/1110 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 02/06/112 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 02/06/112 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 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 |
| 24/09/1024 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 09/09/099 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 01/09/091 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 |
| 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 C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWER 42 (LEVEL 11) 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 03/09/083 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 02/08/2008 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 07/05/2008 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JOHN TRAYNOR |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 10/08/0710 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07 |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | COMPANY NAME CHANGED EUROSAIL 2006-3BL PARENT LIMITED CERTIFICATE ISSUED ON 12/10/06 |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 29/09/0629 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0625 September 2006 | COMPANY NAME CHANGED DUSTDALE LIMITED CERTIFICATE ISSUED ON 25/09/06 |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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