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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)
24 May 2011 TM01 Termination of appointment of Stephen Westrup as a director
10 May 2011 CH01 Director's details changed for Neil Tyagi on 9 May 2011
10 May 2011 AD03 Register(s) moved to registered inspection location
10 May 2011 AD03 Register(s) moved to registered inspection location
10 May 2011 AD03 Register(s) moved to registered inspection location
10 May 2011 AD03 Register(s) moved to registered inspection location
10 May 2011 AD03 Register(s) moved to registered inspection location
10 May 2011 AD02 Register inspection address has been changed
24 Feb 2011 TM01 Termination of appointment of Christopher Mosmann as a director
24 Feb 2011 AP01 Appointment of Dr Stefan Sacré as a director
06 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 534,001
22 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re share allotment/ sect 177 ca 2006 12/11/2009
20 Nov 2009 AUD Auditor's resignation
10 Nov 2009 AUD Auditor's resignation
09 Jul 2009 363a Return made up to 10/05/09; full list of members
12 Jun 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 10/05/08; full list of members
02 Jun 2008 288c Director's change of particulars / neil tyagi / 11/05/2008
09 Jan 2008 AA Accounts for a dormant company made up to 31 December 2006
22 May 2007 363a Return made up to 10/05/07; full list of members
21 Mar 2007 363a Return made up to 10/05/06; full list of members; amend
02 Nov 2006 AAMD Amended accounts made up to 31 December 2005