EUROSAIL-UK 2007-2NP PLC
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Full accounts made up to 2023-11-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 13/06/2413 June 2024 | Registration of charge 060381130003, created on 2024-06-13 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 07/10/237 October 2023 | Full accounts made up to 2022-11-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 16/11/2116 November 2021 | Full accounts made up to 2020-11-30 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 01/03/181 March 2018 | AUDITOR'S RESIGNATION |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, 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 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRAYNOR |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 31/12/1531 December 2015 | Annual return made up to 29 December 2015 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 30/12/1430 December 2014 | Annual return made up to 29 December 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 |
| 30/12/1330 December 2013 | Annual return made up to 29 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 08/01/138 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 03/01/123 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 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 |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 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 | 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 |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 18/01/1118 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 27/01/1027 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 23/02/0923 February 2009 | SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES(LONDON) LIMITED |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED TOWER 42 LEVELL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 29/12/0829 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 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 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/11/07 |
| 13/04/0713 April 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/12/06 |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/04/073 April 2007 | APPLICATION COMMENCE BUSINESS |
| 29/03/0729 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0729 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 11/03/0711 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 05/03/075 March 2007 | COMPANY NAME CHANGED WEBCOVE PLC CERTIFICATE ISSUED ON 05/03/07 |
| 29/12/0629 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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