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EAGLE COLCHESTER LIMITED

Company number 04378903

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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)
03 Jul 2013	CH01	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013	View PDF Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	View PDF Director's details changed for Valsec Director Limited on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2012	AA	Accounts made up to 30 June 2012	View PDF Accounts made up to 30 June 2012 - link opens in a new window - 21 pages (21 pages)
21 Aug 2012	CH01	Director's details changed for Mr Martyn James Mccarthy on 30 April 2012	View PDF Director's details changed for Mr Martyn James Mccarthy on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 22 pages (22 pages)
04 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 23 pages (23 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
08 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	CH02	Director's details changed for Valsec Director Limited on 21 December 2009	View PDF Director's details changed for Valsec Director Limited on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 21 December 2009	View PDF Secretary's details changed for Valad Secretarial Services Limited on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH01	Director's details changed for Martyn James Mccarthy on 7 December 2009	View PDF Director's details changed for Martyn James Mccarthy on 7 December 2009 - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	TM01	Termination of appointment of Didier Tandy as a director	View PDF Termination of appointment of Didier Tandy as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AP01	Appointment of Martyn James Mccarthy as a director	View PDF Appointment of Martyn James Mccarthy as a director - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	CH01	Director's details changed for Didier Michel Tandy on 7 October 2009	View PDF Director's details changed for Didier Michel Tandy on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	288b	Appointment terminated director paul harley	View PDF Appointment terminated director paul harley - link opens in a new window - 1 page (1 page)
14 Sep 2009	288b	Appointment terminated director gregory shand	View PDF Appointment terminated director gregory shand - link opens in a new window - 1 page (1 page)
14 Sep 2009	288b	Appointment terminated secretary gregory shand	View PDF Appointment terminated secretary gregory shand - link opens in a new window - 1 page (1 page)
04 Sep 2009	288b	Appointment terminated director europa director LIMITED	View PDF Appointment terminated director europa director LIMITED - link opens in a new window - 1 page (1 page)
04 Sep 2009	288a	Director appointed valsec director LIMITED	View PDF Director appointed valsec director LIMITED - link opens in a new window - 1 page (1 page)

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