EAGLE PLACE SERVICES LIMITED

Company number 01106656

Date	Type	Description	View / Download
30 Jan 2018	AA	Full accounts made up to 30 April 2017	(18 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(4 pages)
10 Jan 2018	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
03 Jan 2018	TM01	Termination of appointment of Shiree Murdoch as a director on 1 January 2018	(1 page)
28 Nov 2017	CH04	Secretary's details changed for Eps Secretaries Limited on 1 May 2017	(1 page)
05 Sep 2017	PSC05	Change of details for Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017	(2 pages)
04 Sep 2017	PSC02	Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017	(2 pages)
04 Sep 2017	PSC07	Cessation of Nabarro Llp as a person with significant control on 30 April 2017	(1 page)
28 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
09 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY	(1 page)
01 Nov 2016	AA	Full accounts made up to 30 April 2016	(17 pages)
21 Oct 2016	TM01	Termination of appointment of Jonathan Douglas as a director on 4 October 2016	(1 page)
23 Jun 2016	AP01	Appointment of Mr George Highworth Michael Lubega as a director on 1 May 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Ciaran Peter Carvalho as a director on 1 May 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Patricia Elizabeth Godfrey as a director on 1 May 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Andrew Edward Sturrock Banton as a director on 1 May 2016	(1 page)
22 Jun 2016	AP01	Appointment of Ms Shiree Murdoch as a director on 1 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Graham Stedman as a director on 30 April 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Andrew Robertson Wylie as a director on 31 March 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2	(10 pages)
17 Nov 2015	AA	Full accounts made up to 30 April 2015	(16 pages)
02 Nov 2015	AP01	Appointment of Mr John Robert Cumpson as a director on 1 November 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Michael Patrick Logan as a director on 1 November 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Tom Dane as a director on 19 September 2015	(2 pages)