EASTLINK LANKER PLC
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 12/07/2412 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Director's details changed for Mrs Michelle Minhduc Gilligan on 2024-02-25 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 03/07/233 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Director's details changed for Mrs Michelle Minhduc Gilligan on 2023-05-29 |
| 08/06/238 June 2023 | Change of details for Mr Mark Shabad as a person with significant control on 2023-06-01 |
| 08/06/238 June 2023 | Change of details for Mr Gregory Schtulberg as a person with significant control on 2023-06-01 |
| 04/01/234 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 29/03/2229 March 2022 | Termination of appointment of Denis Korotkov-Koganovich as a secretary on 2022-03-29 |
| 29/03/2229 March 2022 | Termination of appointment of Denis Korotkov-Koganovich as a director on 2022-03-29 |
| 29/03/2229 March 2022 | Appointment of Mrs Michelle Minhduc Gilligan as a secretary on 2022-03-29 |
| 29/03/2229 March 2022 | Appointment of Mr Zeljko Popovic as a director on 2022-03-29 |
| 25/03/2225 March 2022 | Director's details changed for Mr Denis Korotkov-Koganovich on 2022-03-25 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/08/207 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 11/06/1911 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MRS MICHELLE MINHDUC GILLIGAN |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA LUBLINER |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/11/152 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | SECOND FILING WITH MUD 30/10/14 FOR FORM AR01 |
| 12/05/1512 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DENIS KOROTKOV-KOGANOVICH / 01/11/2014 |
| 12/05/1512 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DENIS KOROTKOV-KOGANOVICH / 19/10/2014 |
| 12/05/1512 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DENIS KOROTKOV-KOGANOVICH / 01/11/2014 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS KOROTKOV-KOGANOVICH / 19/10/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS KOROTKOV-KOGANOVICH / 10/07/2014 |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DENIS KOROTKOV-KOGANOVICH / 10/07/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BARBARA LUBLINER / 05/08/2014 |
| 12/11/1412 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/06/1427 June 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MRS ANNA BARBARA LUBLINER |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DIMITRI PASHOV |
| 13/11/1313 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS KOROTKOV-KOGANOVICH / 29/10/2012 |
| 08/11/128 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / DENIS KOROTKOV-KOGANOVICH / 29/10/2012 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRI BORIS PASHOV / 29/10/2012 |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR DIMITRI BORIS PASHOV |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA LUBLINER |
| 25/11/0925 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS KOROTKOV-KOGANOVICH / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BARBARA LUBLINER / 25/11/2009 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PURITS |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED ANNA BARBARA LUBLINER |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS; AMEND |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/03/0511 March 2005 | £ NC 30000000/70000000 18/ |
| 11/03/0511 March 2005 | NC INC ALREADY ADJUSTED 18/02/05 |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/06/0316 June 2003 | NC INC ALREADY ADJUSTED 06/09/01 |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/012 October 2001 | NC INC ALREADY ADJUSTED 06/09/01 |
| 31/05/0131 May 2001 | NC INC ALREADY ADJUSTED 28/02/01 |
| 31/05/0131 May 2001 | £ NC 5000000/15000000 28/ |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | NC INC ALREADY ADJUSTED 30/09/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | £ NC 1000000/5000000 30/0 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/05/9624 May 1996 | CAP £150000 29/03/96 |
| 18/04/9618 April 1996 | COMPANY NAME CHANGED LANKER ENTERPRISES PLC CERTIFICATE ISSUED ON 19/04/96 |
| 03/11/953 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/09/9527 September 1995 | NEW SECRETARY APPOINTED |
| 27/09/9527 September 1995 | SECRETARY RESIGNED |
| 11/09/9511 September 1995 | NEW SECRETARY APPOINTED |
| 11/09/9511 September 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 |
| 10/09/9410 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/06/9430 June 1994 | AUDITOR'S RESIGNATION |
| 17/05/9417 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/94 |
| 17/05/9417 May 1994 | £ NC 250000/1000000 06/05/94 |
| 17/05/9417 May 1994 | NC INC ALREADY ADJUSTED 06/05/94 |
| 10/02/9410 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/93 |
| 10/02/9410 February 1994 | £ NC 100000/250000 08/11 |
| 10/02/9410 February 1994 | NC INC ALREADY ADJUSTED 08/11/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/02/9310 February 1993 | APPLICATION COMMENCE BUSINESS |
| 10/02/9310 February 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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