EAGLE WELDING & ENGINEERING SUPPLIES LIMITED

Company number 03047173

Date	Type	Description	View / Download
21 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Apr 2015	AP01	Appointment of Mr Graham Stuart Lindsay Forrest as a director on 2 April 2015	(3 pages)
19 Apr 2015	AD01	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to Portrack Grange Road Portrack Industrial Estate Stockton-on-Tees TS18 2PH on 19 April 2015	(2 pages)
19 Apr 2015	TM02	Termination of appointment of Allan John Smith as a secretary on 2 April 2015	(2 pages)
19 Apr 2015	TM01	Termination of appointment of Thomas Christopher Brown as a director on 2 April 2015	(2 pages)
19 Apr 2015	TM01	Termination of appointment of Neil Anthony Pollock as a director on 2 April 2015	(2 pages)
19 Apr 2015	TM01	Termination of appointment of Peter John Elms as a director on 2 April 2015	(2 pages)
07 Apr 2015	MR01	Registration of charge 030471730003, created on 2 April 2015	(40 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
16 Oct 2014	TM02	Termination of appointment of John William Elms as a secretary on 8 October 2014	(1 page)
11 Oct 2014	AP03	Appointment of Mr Allan John Smith as a secretary on 8 October 2014	(2 pages)
16 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,400	(7 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
23 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(7 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
09 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(7 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
01 Jul 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(7 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
30 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,500 ANNOTATION Clarification a second filed SH01 was registered on 08/05/2015	(5 pages)
10 Nov 2010	SH08	Change of share class name or designation	(2 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-voting rights-iss sh 30/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)