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DENNIS EAGLE LIMITED

Company number 03794455

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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)
16 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
22 Jun 2015 AA Full accounts made up to 31 December 2014
17 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
02 Jul 2014 AA Full accounts made up to 31 December 2013
02 Sep 2013 MR05 Part of the property or undertaking has been released from charge 037944550010
30 Aug 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AP01 Appointment of Mr Miguel Herrera-Lasso as a director
25 Jul 2013 TM01 Termination of appointment of Salvador Roca Enrich as a director
25 Jul 2013 TM01 Termination of appointment of Norman Thoday as a director
25 Jul 2013 TM01 Termination of appointment of Julio Vilagrasa Ibarz as a director
17 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
29 Apr 2013 MR04 Satisfaction of charge 6 in full
29 Apr 2013 MR04 Satisfaction of charge 7 in full
29 Apr 2013 MR04 Satisfaction of charge 8 in full
29 Apr 2013 MR04 Satisfaction of charge 9 in full
26 Apr 2013 MR01 Registration of charge 037944550010
20 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
20 Jul 2012 TM01 Termination of appointment of Robin Holloway as a director
20 Jun 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 AP03 Appointment of Mr Robert Anthony Jackson as a secretary
15 Jun 2012 TM02 Termination of appointment of Robin Holloway as a secretary
15 Jun 2012 AP01 Appointment of Mr Robert Anthony Jackson as a director
15 Jun 2012 TM02 Termination of appointment of Robin Holloway as a secretary
04 Nov 2011 AP01 Appointment of Mr Richard Duncan Taylor as a director
04 Nov 2011 AP01 Appointment of Mr Carl David Hughes as a director