EAGA PARTNERSHIP TRUSTEE TWO LIMITED
Company number 03729659
- Company Overview for EAGA PARTNERSHIP TRUSTEE TWO LIMITED (03729659)
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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) |
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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 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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24 Nov 2015 | TM01 | Termination of appointment of Kenneth David Temple as a director on 19 November 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Ray Nesbitt as a director on 19 November 2015 | |
16 Sep 2015 | AA01 | Current accounting period extended from 31 March 2016 to 5 April 2016 | |
30 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 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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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 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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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
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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 | |
10 Apr 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders |