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EAGLE PLASTICS LIMITED

Company number 02915093

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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)
23 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2021 AD01 Registered office address changed from Blackthorn House St Pauls Square Birmingham B3 1RL to C/O Holder Blackthorn Blackthorn House St. Pauls Square Birmingham B3 1RL on 16 September 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
17 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 MA Memorandum and Articles of Association
05 May 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 6,100
12 Mar 2020 CC04 Statement of company's objects
12 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
05 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
22 Oct 2018 TM01 Termination of appointment of James Andrew Ivison as a director on 12 October 2018
01 May 2018 AP01 Appointment of Mr James Andrew Ivison as a director on 1 May 2018
01 May 2018 AP01 Appointment of Mr Darren Stephen Clarke as a director on 1 May 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
13 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
11 Oct 2016 CH01 Director's details changed for Mr Stephen John Holder on 29 September 2016
11 Oct 2016 CH03 Secretary's details changed for Mr Stephen John Holder on 29 September 2016
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 6,000
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 6,000