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EAGLE PLACE SERVICES LIMITED

Company number 01106656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2013 AP01 Appointment of Ms Patricia Elizabeth Godfrey as a director
31 May 2013 AP01 Appointment of Mr Stephen Peter Scott as a director
07 Mar 2013 TM01 Termination of appointment of Simon Johnston as a director
12 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Mr Graham Stedman on 1 January 2013
19 Nov 2012 TM01 Termination of appointment of Andrea Cropley as a director
19 Nov 2012 AA Full accounts made up to 30 April 2012
07 Nov 2012 AP01 Appointment of Mr Graham Stedman as a director
07 Nov 2012 AP01 Appointment of Mr Stephen William Matthew as a director
03 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
31 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
31 Jan 2012 AD01 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 31 January 2012
30 Jan 2012 TM01 Termination of appointment of Nicole Paradise as a director
30 Jan 2012 CH01 Director's details changed for Mr Jonathan Douglas on 1 January 2012
30 Jan 2012 CH01 Director's details changed for Mr John Robert Cumpson on 1 January 2012
30 Jan 2012 CH04 Secretary's details changed for Eps Secretaries Limited on 1 January 2012
25 Jan 2012 AA Full accounts made up to 30 April 2011
19 Oct 2011 AP01 Appointment of Mr Ciaran Peter Carvalho as a director
06 Oct 2011 AP01 Appointment of Mr Matthew Evan Fitzpatrick Jones as a director
06 Oct 2011 AP01 Appointment of Mr Jonathan Douglas as a director
04 Oct 2011 TM01 Termination of appointment of Graham Muir as a director
04 Oct 2011 TM01 Termination of appointment of James Dakin as a director
04 Oct 2011 AP01 Appointment of Ms Joanna Sarah Marshall as a director
24 Jun 2011 AP01 Appointment of Mr Charles Furness-Smith as a director
04 May 2011 TM01 Termination of appointment of Andrew Scholefield as a director