EUROSAIL 2006-3NC PLC
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Full accounts made up to 2023-11-30 |
| 06/10/236 October 2023 | Full accounts made up to 2022-11-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 16/11/2116 November 2021 | Full accounts made up to 2020-11-30 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 28/11/1828 November 2018 | DISS40 (DISS40(SOAD)) |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 01/03/181 March 2018 | AUDITOR'S RESIGNATION |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRAYNOR |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 08/09/158 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 15/09/1415 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 04/02/2014 |
| 18/09/1318 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 18/09/1218 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 21/12/1121 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 |
| 26/09/1126 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 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 |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 22/11/1022 November 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 11/02/0911 February 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 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 05/09/2008 |
| 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 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | APPLICATION COMMENCE BUSINESS |
| 07/11/067 November 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/10/0612 October 2006 | COMPANY NAME CHANGED EUROSAIL 2006-3BL PLC CERTIFICATE ISSUED ON 12/10/06 |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07 |
| 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 | NEW DIRECTOR APPOINTED |
| 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 |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | MEMORANDUM OF ASSOCIATION |
| 25/09/0625 September 2006 | COMPANY NAME CHANGED TREEGLEN PLC CERTIFICATE ISSUED ON 25/09/06 |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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