EDDIE STOBART LOGISTICS LIMITED
Company number 04277628 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2025 | Termination of appointment of Christian Lee Price as a director on 2025-09-30 · 1 page | View document |
| 26 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 13 Jun 2025 | Appointment of Mr Thierry Patrick Held as a director on 2025-06-12 · 2 pages | View document |
| 30 Apr 2025 | Appointment of Mr Stephen Martin Taylor as a director on 2025-04-30 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Mr Fabian Koehler as a director on 2025-03-15 · 2 pages | View document |
| 26 Mar 2025 | Appointment of Mr Liam James Mcelroy as a director on 2025-03-13 · 2 pages | View document |
| 26 Mar 2025 | Termination of appointment of Ian Stuart Smith as a director on 2025-03-13 · 1 page | View document |
| 2 Dec 2024 | Termination of appointment of David Brian Pickering as a director on 2024-11-29 · 1 page | View document |
| 17 Oct 2024 | Termination of appointment of Thomas Van Mourik as a director on 2024-10-01 · 1 page | View document |
| 17 Oct 2024 | Appointment of Mr Ian Stuart Smith as a director on 2024-10-01 · 2 pages | View document |
| 3 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 12 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 2 Oct 2021 | Satisfaction of charge 042776280005 in full · 4 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-08-28 with no updates · 3 pages | View document |
| 29 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY ELAINE WILLIAMS | View document |
| 23 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN COURT | View document |
| 23 Apr 2020 | DIRECTOR APPOINTED MR BRIAN CORRWAY | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED MR JOHN PAUL COURT | View document |
| 4 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 24 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DESREUMAUX | View document |
| 10 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042776280005 | View document |
| 28 Nov 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEIR | View document |
| 20 Sep 2019 | DIRECTOR APPOINTED MR SEBASTIEN ROBERT DESREUMAUX | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAFFEY | View document |
| 30 Jul 2019 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 6 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 5 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENWHITESTAR ACQUISITIONS LIMITED | View document |
| 5 Mar 2018 | CESSATION OF ESLL GROUP LIMITED AS A PSC | View document |
| 3 Nov 2017 | SECRETARY APPOINTED MS ELAINE WILLIAMS | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS | View document |
| 6 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | View document |
| 6 Sep 2017 | PSC'S CHANGE OF PARTICULARS / EDDIE STOBART LOGISTICS LIMITED / 30/03/2017 | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LAFFEY / 30/06/2017 | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042776280004 | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART | View document |
| 16 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN PICKERING / 11/12/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPET HENRY CONQUEST NICHOLS / 02/12/2016 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 31 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MEIR / 30/08/2016 | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ | View document |
| 7 Oct 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 8 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MR RUPERT HENRY CONQUEST NICHOLS | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR ALEXANDER LAFFEY | View document |
| 5 Dec 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 14 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2014 | SECTION 519 | View document |
| 27 Oct 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 | View document |
| 22 Sep 2014 | CURRSHO FROM 28/02/2015 TO 30/11/2014 | View document |
| 4 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 28 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2014 | SECRETARY APPOINTED RUPERT HENRY CONQUEST NICHOLS | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TINKLER | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED WILLIAM STOBART | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED DAVID KEITH MEIR | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED DAVID BRIAN PICKERING | View document |
| 4 Jun 2014 | ALTER ARTICLES 20/05/2014 | View document |
| 30 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042776280004 | View document |
| 13 May 2014 | RE ASSIGNMENT OF INTER COMPANY BALANCE 06/03/2014 | View document |
| 18 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 9 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 19 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON THORN WARRINGTON CHESHIRE WA4 4TZ | View document |
| 21 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 10 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012 | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'CONNOR | View document |
| 25 Aug 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH | View document |
| 23 Aug 2011 | SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER | View document |
| 7 Jan 2011 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 6 Dec 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 7 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 7 Sep 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 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP O`CONNOR / 01/10/2009 | View document |
| 7 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Sep 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BUTCHER | View document |
| 18 Mar 2009 | SECRETARY APPOINTED TREVOR HOWARTH | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN O'CONNOR | View document |
| 28 Nov 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BIRD | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED WILLIAM ANDREW TINKLER | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED BENJAMIN MARK WHAWELL | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED SUSAN CHRISTINE O'CONNOR | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM THE PORT OF WESTON WESTON POINT RUNCORN CHESHIRE WA7 4HN | View document |
| 29 Sep 2008 | SECRETARY APPOINTED RICHARD EDWARD BUTCHER | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GUY MYDDELTON | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FORREST | View document |
| 9 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Jun 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Jun 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/02/08 | View document |
| 17 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2007 | SECRETARY RESIGNED | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: WIDNES INTERMODAL RAIL DEPOT DESOTO ROAD WEST BANK DOCK ESTATE WIDNES CHESHIRE WA8 0PE | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | View document |
| 13 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | DIRECTOR RESIGNED | View document |
| 9 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 4 Sep 2001 | S366A DISP HOLDING AGM 28/08/01 | View document |
| 4 Sep 2001 | SECRETARY RESIGNED | View document |
| 4 Sep 2001 | DIRECTOR RESIGNED | View document |
| 4 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | View document |
| 4 Sep 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | View document |
| 28 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |