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EAGLE EYE TECHNOLOGY LIMITED

Company number 04459434

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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)
17 Apr 2015 MA Memorandum and Articles of Association
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Apr 2015 AP01 Appointment of Jacqueline Rothwell as a director on 26 March 2015
01 Apr 2015 AP01 Appointment of Katherine Pippin as a director on 26 March 2015
28 Aug 2014 CH01 Director's details changed for Stephen John Rothwell on 28 March 2014
28 Aug 2014 ANNOTATION Rectified Form CH01 was removed from the public register on 17/10/2014 as it was factually inaccurate.
28 Aug 2014 CH01 Director's details changed for Mr Edward James Pippin on 1 October 2009
07 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
03 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ £1 each be sub-divuided into 100 a ordinary shares of 0.01 each for edward pippin and stephen rothwell 27/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2014 SH08 Change of share class name or designation
03 Jul 2014 SH02 Sub-division of shares on 27 June 2013
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
24 Apr 2012 AAMD Amended accounts made up to 30 June 2011
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr Edward James Pippin on 7 July 2011
07 Jul 2011 CH01 Director's details changed for Stephen John Rothwell on 7 July 2011
07 Jul 2011 CH03 Secretary's details changed for Mr Edward James Pippin on 7 July 2011
19 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
26 Aug 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
02 Jun 2010 AD01 Registered office address changed from 1 the Croft Elstead Godalming Surrey GU8 6JL on 2 June 2010