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EAGA PARTNERSHIP TRUSTEE LIMITED

Company number 03724739

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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)
28 Sep 2016 TM01 Termination of appointment of Ruth Anna Wooffindin as a director on 28 September 2016
28 Apr 2016 AP04 Appointment of Unw Company Secretary Limited as a secretary on 24 March 2016
28 Apr 2016 TM02 Termination of appointment of David Glyn Linton as a secretary on 24 March 2016
15 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
24 Nov 2015 TM01 Termination of appointment of Ray Nesbitt as a director on 19 November 2015
24 Nov 2015 TM01 Termination of appointment of Kenneth David Temple as a director on 19 November 2015
16 Sep 2015 AA01 Current accounting period extended from 31 March 2016 to 5 April 2016
31 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
29 May 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
18 Mar 2015 CH01 Director's details changed for Miss Ruth Anna Wooffindin on 10 March 2015
18 Mar 2015 CH01 Director's details changed for Mr Maoiliosa O'culachain on 10 March 2015
18 Mar 2015 CH01 Director's details changed for Dr John William Clough on 10 March 2015
04 Dec 2014 AP01 Appointment of Mrs Jennifer Ann Charteris as a director on 27 November 2014
27 Oct 2014 AP01 Appointment of Mr Patrick Delisle Burns as a director on 16 October 2014
07 Oct 2014 AP01 Appointment of Jeffrey Alder Mcintosh as a director on 4 September 2014
15 Jul 2014 AA Accounts for a dormant company made up to 31 May 2014
19 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
04 Dec 2013 AP01 Appointment of Mr Seamus James Gerard Mcaleavey as a director
28 Nov 2013 CH01 Director's details changed for Mr Peter David White on 28 November 2013
25 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2013 AP01 Appointment of Mr Peter David White as a director
06 Sep 2013 AP01 Appointment of Mr Maoiliosa O'culachain as a director
06 Sep 2013 TM01 Termination of appointment of Henry Agnew as a director
06 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013