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EAGLE ONE LIMITED

Company number 01702241

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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)
19 Apr 2015	TM01	Termination of appointment of Roger Tubb as a director on 1 April 2015	View PDF Termination of appointment of Roger Tubb as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
09 Oct 2014	AP01	Appointment of Paul Raymond Withers as a director on 18 September 2014	View PDF Appointment of Paul Raymond Withers as a director on 18 September 2014 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,028,500	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,028,500 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	CH01	Director's details changed for Mr Paul James Goodes on 2 December 2013	View PDF Director's details changed for Mr Paul James Goodes on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	MR01	Registration of charge 017022410141	View PDF Registration of charge 017022410141 - link opens in a new window - 20 pages (20 pages)
18 Feb 2014	MR01	Registration of charge 017022410140	View PDF Registration of charge 017022410140 - link opens in a new window - 20 pages (20 pages)
29 Jan 2014	MR01	Registration of charge 017022410139	View PDF Registration of charge 017022410139 - link opens in a new window - 27 pages (27 pages)
22 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Dec 2013	AD01	Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 12 December 2013	View PDF Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 12 December 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
11 Dec 2013	MR04	Satisfaction of charge 017022410138 in full	View PDF Satisfaction of charge 017022410138 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	MR01	Registration of charge 017022410138	View PDF Registration of charge 017022410138 - link opens in a new window - 16 pages (16 pages)
06 Aug 2013	AP01	Appointment of Jonathan Michael Symons as a director	View PDF Appointment of Jonathan Michael Symons as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	TM01	Termination of appointment of Andrew Cutler as a director	View PDF Termination of appointment of Andrew Cutler as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2013	MR01	Registration of charge 017022410137	View PDF Registration of charge 017022410137 - link opens in a new window - 25 pages (25 pages)
26 Apr 2013	MR01	Registration of charge 017022410132	View PDF Registration of charge 017022410132 - link opens in a new window - 41 pages (41 pages)
26 Apr 2013	MR01	Registration of charge 017022410134	View PDF Registration of charge 017022410134 - link opens in a new window - 22 pages (22 pages)
26 Apr 2013	MR01	Registration of charge 017022410135	View PDF Registration of charge 017022410135 - link opens in a new window - 25 pages (25 pages)
26 Apr 2013	MR01	Registration of charge 017022410133	View PDF Registration of charge 017022410133 - link opens in a new window - 20 pages (20 pages)
26 Apr 2013	MR01	Registration of charge 017022410136	View PDF Registration of charge 017022410136 - link opens in a new window - 19 pages (19 pages)
26 Apr 2013	MR01	Registration of charge 017022410131	View PDF Registration of charge 017022410131 - link opens in a new window - 48 pages (48 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 115	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 115 - link opens in a new window - 3 pages (3 pages)

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EAGLE ONE LIMITED

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