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EAGLETS LIMITED

Company number 01317989

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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)
01 Dec 2017	TM01	Termination of appointment of Arthur Edouard Ziegler as a director on 20 October 2017	View PDF Termination of appointment of Arthur Edouard Ziegler as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	AP03	Appointment of Mr William Geoffrey Craig as a secretary on 22 May 2017	View PDF Appointment of Mr William Geoffrey Craig as a secretary on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	TM02	Termination of appointment of Denis Robert Alan Parsons as a secretary on 22 May 2017	View PDF Termination of appointment of Denis Robert Alan Parsons as a secretary on 22 May 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Apr 2017	AAMD	Amended group of companies' accounts made up to 31 December 2015	View PDF Amended group of companies' accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
19 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
12 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000,000	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	AAMD	Amended group of companies' accounts made up to 31 December 2013	View PDF Amended group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000,000	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
19 Feb 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
14 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AD01	Registered office address changed from 609 London Road West Thurrock Essex 609 London Road West Thurrock Essex RM20 3BJ England on 30 April 2013	View PDF Registered office address changed from 609 London Road West Thurrock Essex 609 London Road West Thurrock Essex RM20 3BJ England on 30 April 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AD01	Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 30 April 2013	View PDF Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2JS on 30 April 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
05 Oct 2012	AP01	Appointment of Mr Lee James Marshall as a director	View PDF Appointment of Mr Lee James Marshall as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AP03	Appointment of Mr Denis Robert Alan Parsons as a secretary	View PDF Appointment of Mr Denis Robert Alan Parsons as a secretary - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	TM01	Termination of appointment of Paul Hoornaert as a director	View PDF Termination of appointment of Paul Hoornaert as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	TM02	Termination of appointment of Ermelinda Pintelon as a secretary	View PDF Termination of appointment of Ermelinda Pintelon as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)

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EAGLETS LIMITED

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