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WESSEX EAGLE LIMITED

Company number 01540286

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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)
12 Apr 2016 CH01 Director's details changed for Michael John Grimoldby on 1 December 2015
11 Apr 2016 CH01 Director's details changed for Gary Parfoot on 19 February 2016
29 Mar 2016 MR04 Satisfaction of charge 015402860021 in full
10 Feb 2016 CH01 Director's details changed for Michael John Grimoldby on 1 December 2015
10 Feb 2016 MR04 Satisfaction of charge 6 in full
12 Jan 2016 MR01 Registration of charge 015402860022, created on 5 January 2016
25 Sep 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 70,002
27 Mar 2015 MR01 Registration of charge 015402860021, created on 27 March 2015
16 Sep 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 MR01 Registration of charge 015402860020
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 70,002
02 Dec 2013 TM01 Termination of appointment of Vivien Grimoldby as a director
26 Nov 2013 MR01 Registration of charge 015402860015
26 Nov 2013 MR01 Registration of charge 015402860016
26 Nov 2013 MR01 Registration of charge 015402860019
26 Nov 2013 MR01 Registration of charge 015402860017
26 Nov 2013 MR01 Registration of charge 015402860018
23 Oct 2013 MR01 Registration of charge 015402860013
23 Oct 2013 MR01 Registration of charge 015402860014
09 Oct 2013 MR04 Satisfaction of charge 4 in full
09 Oct 2013 MR04 Satisfaction of charge 5 in full
09 Oct 2013 MR04 Satisfaction of charge 10 in full
09 Oct 2013 MR04 Satisfaction of charge 7 in full
18 Sep 2013 AA Full accounts made up to 31 December 2012