- Company Overview for EAGLE SECRETARIAL LIMITED (01773471)
- Filing history for EAGLE SECRETARIAL LIMITED (01773471)
- People for EAGLE SECRETARIAL LIMITED (01773471)
- Charges for EAGLE SECRETARIAL LIMITED (01773471)
- More for EAGLE SECRETARIAL LIMITED (01773471)
| 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) |
|---|---|---|---|
| 31 Oct 2017 | TM01 | Termination of appointment of Ian Duncan Hayes as a director on 31 October 2017 | |
| 30 Aug 2017 | CS01 | Confirmation statement made on 27 August 2017 with no updates | |
| 30 Aug 2017 | CH01 | Director's details changed for Mr Ian Duncan Hayes on 27 August 2017 | |
| 30 Aug 2017 | PSC04 | Change of details for Mr Ian Duncan Hayes as a person with significant control on 27 August 2017 | |
| 21 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 09 Sep 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates | |
| 07 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 10 Feb 2016 | TM02 | Termination of appointment of Stephen Bourne as a secretary on 31 July 2013 | |
| 28 Aug 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
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| 10 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 13 Nov 2014 | TM01 | Termination of appointment of Stephen Bourne as a director on 31 July 2013 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 27 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
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|
| 14 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 30 Aug 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
| 08 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 18 Nov 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
| 18 Nov 2011 | AD01 | Registered office address changed from Wellington House 209 - 217 High Street Hampton Hill Hampton Middlesex TW12 1NP England on 18 November 2011 | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
| 10 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 10 Sep 2010 | AD01 | Registered office address changed from 20 Wallace Fields Epsom Surrey KT17 3AT on 10 September 2010 | |
| 10 Sep 2010 | CH01 | Director's details changed for Mr Stephen Bourne on 23 July 2010 | |
| 10 Sep 2010 | CH03 | Secretary's details changed for Mr Stephen Bourne on 23 July 2010 |