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EAGLEBURGMANN INDUSTRIES UK LIMITED

Company number 04732254

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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 2024 AA Full accounts made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 6,000,001
04 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Division 15/12/2023
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2024 AP01 Appointment of Mr Holger Markus Puetz as a director on 1 January 2024
02 Jan 2024 TM01 Termination of appointment of Dominik Thoma as a director on 1 January 2024
15 Dec 2023 SH19 Statement of capital on 15 December 2023
  • GBP 1
15 Dec 2023 SH20 Statement by Directors
15 Dec 2023 CAP-SS Solvency Statement dated 15/12/23
15 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2023 AA Full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
31 Mar 2023 CERTNM Company name changed eagle burgmann industries uk LIMITED\certificate issued on 31/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Jul 2022 AP01 Appointment of Mr Dominik Thoma as a director on 30 June 2022
01 Jul 2022 TM01 Termination of appointment of Wolfgang Weissenbäck as a director on 30 June 2022
10 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
07 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
13 Jan 2021 AA Micro company accounts made up to 31 December 2019
11 Jun 2020 AP01 Appointment of Mr David Robert Tromans-Woolley as a director on 28 May 2020
19 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
31 Dec 2019 TM01 Termination of appointment of Brian James Finlayson as a director on 31 December 2019
22 Nov 2019 AP01 Appointment of Mr Wolfgang Weissenbäck as a director on 22 November 2019
28 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018