EUROSAIL PRIME-UK 2007-A PLC
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Full accounts made up to 2023-11-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-11-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 19/06/2319 June 2023 | Registration of charge 063706540005, created on 2023-06-13 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 16/11/2116 November 2021 | Full accounts made up to 2020-11-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HUGHES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DUFFY |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MS EILEEN MARIE HUGHES |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR ROBERT SUTTON |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MIGNON CLARKE-WHELAN |
| 01/06/181 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 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 13/04/1713 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 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIGNON CLARKE / 06/10/2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 21/12/1521 December 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 16/09/1516 September 2015 | Annual return made up to 13 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 13 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063706540004 |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAYNOR / 04/02/2014 |
| 10/02/1410 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063706540003 |
| 18/09/1318 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MISS MIGNON CLARKE |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON |
| 18/09/1218 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 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 / SUNIL MASSON / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 26/09/1126 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 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 SPERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 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 |
| 01/10/101 October 2010 | Annual return made up to 13 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 13/09/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 06/05/086 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JOHN TRAYNOR |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0730 October 2007 | APPLICATION COMMENCE BUSINESS |
| 30/10/0730 October 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 30/11/08 |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/10/0710 October 2007 | COMPANY NAME CHANGED TIGGYDALE PLC CERTIFICATE ISSUED ON 10/10/07 |
| 13/09/0713 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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