EASTLINK LANKER PLC

02760617
10 MANCHESTER SQUARE LONDON ENGLAND W1U 3NL

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 accounts Annual Accounts 104 Buy now
29 Feb 2024 officers Change of particulars for director (Mrs Michelle Minhduc Gilligan) 2 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2023 accounts Annual Accounts 94 Buy now
08 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2023 officers Change of particulars for director (Mrs Michelle Minhduc Gilligan) 2 Buy now
04 Jan 2023 accounts Annual Accounts 93 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 officers Appointment of secretary (Mrs Michelle Minhduc Gilligan) 2 Buy now
29 Mar 2022 officers Termination of appointment of secretary (Denis Korotkov-Koganovich) 1 Buy now
29 Mar 2022 officers Appointment of director (Mr Zeljko Popovic) 2 Buy now
29 Mar 2022 officers Termination of appointment of director (Denis Korotkov-Koganovich) 1 Buy now
25 Mar 2022 officers Change of particulars for director (Mr Denis Korotkov-Koganovich) 2 Buy now
16 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 103 Buy now
20 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 accounts Annual Accounts 102 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 99 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 97 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 accounts Annual Accounts 94 Buy now
18 May 2017 officers Appointment of director (Mrs Michelle Minhduc Gilligan) 2 Buy now
18 May 2017 officers Termination of appointment of director (Anna Barbara Lubliner) 1 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2016 accounts Annual Accounts 90 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
06 Jul 2015 accounts Annual Accounts 88 Buy now
05 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
12 May 2015 officers Change of particulars for secretary (Mr Denis Korotkov-Koganovich) 1 Buy now
12 May 2015 officers Change of particulars for secretary (Mr Denis Korotkov-Koganovich) 1 Buy now
12 May 2015 officers Change of particulars for director (Mr Denis Korotkov-Koganovich) 2 Buy now
12 May 2015 officers Change of particulars for secretary (Mr Denis Korotkov-Koganovich) 1 Buy now
12 Nov 2014 annual-return Annual Return 8 Buy now
12 Nov 2014 officers Change of particulars for secretary (Mr Denis Korotkov-Koganovich) 1 Buy now
12 Nov 2014 officers Change of particulars for director (Mrs Anna Barbara Lubliner) 2 Buy now
12 Nov 2014 officers Change of particulars for director (Mr Denis Korotkov-Koganovich) 2 Buy now
02 Oct 2014 accounts Annual Accounts 88 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 2 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Nov 2013 officers Appointment of director (Mrs Anna Barbara Lubliner) 2 Buy now
18 Nov 2013 officers Termination of appointment of director (Dimitri Pashov) 1 Buy now
13 Nov 2013 annual-return Annual Return 6 Buy now
05 Jul 2013 accounts Annual Accounts 77 Buy now
09 Nov 2012 annual-return Annual Return 6 Buy now
08 Nov 2012 officers Change of particulars for director (Mr Denis Korotkov-Koganovich) 3 Buy now
08 Nov 2012 officers Change of particulars for director (Mr Dimitri Boris Pashov) 2 Buy now
08 Nov 2012 officers Change of particulars for secretary (Denis Korotkov-Koganovich) 2 Buy now
04 Jul 2012 accounts Annual Accounts 70 Buy now
10 Nov 2011 annual-return Annual Return 6 Buy now
01 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Jul 2011 accounts Annual Accounts 72 Buy now
11 Nov 2010 annual-return Annual Return 6 Buy now
02 Jul 2010 accounts Annual Accounts 18 Buy now
13 Jan 2010 officers Appointment of director (Mr Dimitri Boris Pashov) 2 Buy now
13 Jan 2010 officers Termination of appointment of director (Anna Lubliner) 1 Buy now
25 Nov 2009 annual-return Annual Return 6 Buy now
25 Nov 2009 officers Change of particulars for director (Denis Korotkov-Koganovich) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mrs Anna Barbara Lubliner) 2 Buy now
31 Jul 2009 accounts Annual Accounts 23 Buy now
20 Jan 2009 officers Director appointed anna barbara lubliner 1 Buy now
20 Jan 2009 officers Appointment terminated director mark purits 1 Buy now
05 Dec 2008 annual-return Return made up to 30/10/08; full list of members 4 Buy now
01 Aug 2008 accounts Annual Accounts 23 Buy now
12 Nov 2007 annual-return Return made up to 30/10/07; full list of members 3 Buy now
25 Oct 2007 annual-return Return made up to 30/10/06; full list of members; amend 5 Buy now
05 Aug 2007 accounts Annual Accounts 60 Buy now
13 Jun 2007 officers New director appointed 1 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
04 Jun 2007 officers Secretary's particulars changed 1 Buy now
09 Nov 2006 annual-return Return made up to 30/10/06; full list of members 3 Buy now
03 Aug 2006 accounts Annual Accounts 56 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
10 Nov 2005 officers New director appointed 2 Buy now
04 Nov 2005 accounts Annual Accounts 48 Buy now
01 Nov 2005 annual-return Return made up to 30/10/05; full list of members 3 Buy now
01 Nov 2005 officers Secretary's particulars changed 1 Buy now
27 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
27 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
19 Apr 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
14 Mar 2005 capital Ad 18/02/05--------- £ si 10000000@1=10000000 £ ic 30000000/40000000 2 Buy now
11 Mar 2005 capital Nc inc already adjusted 18/02/05 1 Buy now
11 Mar 2005 resolution Resolution 1 Buy now
19 Nov 2004 accounts Annual Accounts 48 Buy now
02 Nov 2004 annual-return Return made up to 30/10/04; full list of members 5 Buy now
29 Sep 2004 capital Ad 20/09/04--------- £ si 6700000@1=6700000 £ ic 23300000/30000000 2 Buy now
23 Aug 2004 capital Ad 01/08/04--------- £ si 3000000@1=3000000 £ ic 20300000/23300000 2 Buy now
05 Jul 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
27 Jan 2004 officers Director's particulars changed 1 Buy now