EAGLEPEAK SERVICES LTD

Company number 03287906

Date	Type	Description	View / Download
21 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
26 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
26 Apr 2018	MR04	Satisfaction of charge 032879060012 in full	(1 page)
12 Apr 2018	MR04	Satisfaction of charge 8 in full	(2 pages)
12 Apr 2018	MR04	Satisfaction of charge 9 in full	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
29 Nov 2017	AD02	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
28 Nov 2017	PSC05	Change of details for Bana One Limited as a person with significant control on 24 November 2017	(2 pages)
24 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017	(1 page)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
20 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
12 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
07 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
14 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2	(4 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
08 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
16 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2	(4 pages)
10 Dec 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
10 Dec 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
10 Dec 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
03 Dec 2014	MR01	Registration of charge 032879060012, created on 28 November 2014	(33 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 29 December 2013 to 28 December 2013	(1 page)
01 Apr 2014	AA	Accounts for a small company made up to 31 December 2012	(8 pages)