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EAGLE STRUCTURAL LIMITED

Company number 02875563

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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 Jun 2017 SH03 Purchase of own shares.
16 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 11,008
04 Mar 2015 SH10 Particulars of variation of rights attached to shares
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The authorised share capital be dispensed with. All issued shares shall remain unchanged 01/12/2014
25 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 11,008
08 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 11,004
20 Nov 2014 AP01 Appointment of Mrs Bethany Locking-Sharpe as a director on 31 October 2014
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 11,004
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 11,003
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 11,003
18 Jun 2013 AP01 Appointment of Mr Philip John Locking as a director
26 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
28 Sep 2012 AAMD Amended accounts made up to 31 December 2011
19 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders