EDDIE STOBART LOGISTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Appointment of Mr Thierry Patrick Held as a director on 2025-06-12 |
| 30/04/2530 April 2025 | Appointment of Mr Stephen Martin Taylor as a director on 2025-04-30 |
| 28/03/2528 March 2025 | Appointment of Mr Fabian Koehler as a director on 2025-03-15 |
| 26/03/2526 March 2025 | Termination of appointment of Ian Stuart Smith as a director on 2025-03-13 |
| 26/03/2526 March 2025 | Appointment of Mr Liam James Mcelroy as a director on 2025-03-13 |
| 02/12/242 December 2024 | Termination of appointment of David Brian Pickering as a director on 2024-11-29 |
| 17/10/2417 October 2024 | Termination of appointment of Thomas Van Mourik as a director on 2024-10-01 |
| 17/10/2417 October 2024 | Appointment of Mr Ian Stuart Smith as a director on 2024-10-01 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/10/212 October 2021 | Satisfaction of charge 042776280005 in full |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 29/07/2029 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, SECRETARY ELAINE WILLIAMS |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN COURT |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR BRIAN CORRWAY |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR JOHN PAUL COURT |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DESREUMAUX |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042776280005 |
| 28/11/1928 November 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR SEBASTIEN ROBERT DESREUMAUX |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEIR |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAFFEY |
| 30/07/1930 July 2019 | AUDITOR'S RESIGNATION |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 05/03/185 March 2018 | CESSATION OF ESLL GROUP LIMITED AS A PSC |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENWHITESTAR ACQUISITIONS LIMITED |
| 03/11/173 November 2017 | SECRETARY APPOINTED MS ELAINE WILLIAMS |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / EDDIE STOBART LOGISTICS LIMITED / 30/03/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LAFFEY / 30/06/2017 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042776280004 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN PICKERING / 11/12/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPET HENRY CONQUEST NICHOLS / 02/12/2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MEIR / 30/08/2016 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ |
| 07/10/157 October 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR RUPERT HENRY CONQUEST NICHOLS |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR ALEXANDER LAFFEY |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
| 14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
| 27/10/1427 October 2014 | SECTION 519 |
| 27/10/1427 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/09/1422 September 2014 | CURRSHO FROM 28/02/2015 TO 30/11/2014 |
| 04/09/144 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | ARTICLES OF ASSOCIATION |
| 20/06/1420 June 2014 | SECRETARY APPOINTED RUPERT HENRY CONQUEST NICHOLS |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TINKLER |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED WILLIAM STOBART |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED DAVID KEITH MEIR |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED DAVID BRIAN PICKERING |
| 04/06/144 June 2014 | ALTER ARTICLES 20/05/2014 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042776280004 |
| 13/05/1413 May 2014 | RE ASSIGNMENT OF INTER COMPANY BALANCE 06/03/2014 |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 09/09/139 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON THORN WARRINGTON CHESHIRE WA4 4TZ |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 10/09/1210 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'CONNOR |
| 25/08/1125 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH |
| 23/08/1123 August 2011 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER |
| 07/01/117 January 2011 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 07/09/107 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | SAIL ADDRESS CREATED |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP O`CONNOR / 01/10/2009 |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/06/108 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER |
| 18/03/0918 March 2009 | SECRETARY APPOINTED TREVOR HOWARTH |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN O'CONNOR |
| 28/11/0828 November 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED BENJAMIN MARK WHAWELL |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED WILLIAM ANDREW TINKLER |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BIRD |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED SUSAN CHRISTINE O'CONNOR |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM THE PORT OF WESTON WESTON POINT RUNCORN CHESHIRE WA7 4HN |
| 29/09/0829 September 2008 | SECRETARY APPOINTED RICHARD EDWARD BUTCHER |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR GUY MYDDELTON |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FORREST |
| 09/07/089 July 2008 | AUDITOR'S RESIGNATION |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/06/0820 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0820 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/06/0811 June 2008 | AUDITOR'S RESIGNATION |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | AUDITOR'S RESIGNATION |
| 17/10/0717 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/02/08 |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: WIDNES INTERMODAL RAIL DEPOT DESOTO ROAD WEST BANK DOCK ESTATE WIDNES CHESHIRE WA8 0PE |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/09/014 September 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 04/09/014 September 2001 | S366A DISP HOLDING AGM 28/08/01 |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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