WESSEX EAGLE HOLDINGS LIMITED

Company number 02898018

Date	Type	Description	View / Download
14 Apr 2016	AP01	Appointment of Mr Gary John Parfoot as a director on 13 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Nigel Peter Cox as a director on 13 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Richard William Carter as a director on 13 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Jonathan Charles Gubb as a director on 13 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Nicholas Sidney Barrow as a director on 13 April 2016	(2 pages)
24 Feb 2016	CERTNM	Company name changed hay bluff LIMITED\certificate issued on 24/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-19	(3 pages)
16 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(3 pages)
16 Feb 2016	CH01	Director's details changed for Michael John Grimoldby on 1 December 2015	(2 pages)
12 Jan 2016	MR01	Registration of charge 028980180001, created on 5 January 2016	(26 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
18 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	(3 pages)
16 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(3 pages)
16 Dec 2013	AP03	Appointment of Mr Gary John Parfoot as a secretary	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Vivien Grimoldby as a director	(1 page)
02 Dec 2013	TM02	Termination of appointment of Vivien Grimoldby as a secretary	(1 page)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
18 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
19 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
15 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(3 pages)
19 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
14 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(3 pages)
17 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
15 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
11 Feb 2010	CH01	Director's details changed for Vivien Clare Grimoldby on 11 February 2010	(2 pages)

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