EAGLE PLACE SERVICES LIMITED

Company number 01106656

Date	Type	Description	View / Download
13 Feb 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 29 September 2014	(1 page)
30 Dec 2014	AA	Full accounts made up to 30 April 2014	(14 pages)
02 Oct 2014	TM01	Termination of appointment of Ciaran Peter Carvalho as a director on 30 September 2014	(1 page)
02 Oct 2014	AP01	Appointment of Mr Iain Bernard Newman as a director on 1 October 2014	(2 pages)
01 Oct 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014	(1 page)
28 Aug 2014	CH01	Director's details changed for Ms Patricia Elizabeth Godfrey on 26 August 2014	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Clive Daniel Swillman as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Martin James Claude Mckervey as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Warren Taylor as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Stephen Matthew as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Gordon Logan as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Joanna Marshall as a director	(1 page)
31 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2	(11 pages)
03 Jan 2014	AA	Full accounts made up to 30 April 2013	(14 pages)
17 Dec 2013	TM01	Termination of appointment of Matthew Jones as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Jennifer Rickard as a director	(1 page)
03 Oct 2013	AP01	Appointment of Mr Andrew Edward Sturrock Banton as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Michael Cant as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Peter Williamson as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Deborah Parry as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of John Cumpson as a director	(1 page)
02 Oct 2013	AP01	Appointment of Mr Andrew Robertson Wylie as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Ms Anne-Marie Alice Winton as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Ms Patricia Elizabeth Godfrey as a director	(2 pages)
31 May 2013	AP01	Appointment of Mr Stephen Peter Scott as a director	(2 pages)