- Company Overview for EAGLE EYE SOLUTIONS LIMITED (04745717)
- Filing history for EAGLE EYE SOLUTIONS LIMITED (04745717)
- People for EAGLE EYE SOLUTIONS LIMITED (04745717)
- Charges for EAGLE EYE SOLUTIONS LIMITED (04745717)
- More for EAGLE EYE SOLUTIONS LIMITED (04745717)
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) |
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17 Jan 2017 | TM01 | Termination of appointment of Phillip Robert Blundell as a director on 13 January 2017 | |
05 Dec 2016 | AA | Full accounts made up to 30 June 2016 | |
13 Sep 2016 | AP01 | Appointment of Mr Tim Rollit Mason as a director on 9 September 2016 | |
28 Jun 2016 | MR01 | Registration of charge 047457170001, created on 23 June 2016 | |
09 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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30 Nov 2015 | AA | Full accounts made up to 30 June 2015 | |
23 Jul 2015 | AP03 | Appointment of Lucinda Emma Joanna Sharman-Munday as a secretary on 23 July 2015 | |
23 Jul 2015 | TM02 | Termination of appointment of Phillip Robert Blundell as a secretary on 23 July 2015 | |
26 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
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26 May 2015 | TM01 | Termination of appointment of Terrence Patrick Leahy as a director on 26 May 2015 | |
26 May 2015 | TM01 | Termination of appointment of William Christopher Currie as a director on 26 May 2015 | |
04 Dec 2014 | AA | Full accounts made up to 30 June 2014 | |
21 Jul 2014 | AR01 | Annual return made up to 28 April 2014 with full list of shareholders | |
21 Jul 2014 | CH01 | Director's details changed for Sir Terrence Patrick Leahy on 28 April 2014 | |
21 Jul 2014 | CH01 | Director's details changed for Sir Terrence Patrick Leahy on 1 July 2014 | |
21 Jul 2014 | AP01 | Appointment of Ms Lucinda Emma Joanna Sharman-Munday as a director on 17 July 2014 | |
23 Jun 2014 | TM01 | Termination of appointment of Robert Alan Willett as a director on 16 April 2014 | |
23 Jun 2014 | TM01 | Termination of appointment of Christopher Michael Jack Gorell Barnes as a director on 16 April 2014 | |
02 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
01 Apr 2014 | CH01 | Director's details changed for Mr William Christopher Currie on 1 March 2014 | |
28 Feb 2014 | AD01 | Registered office address changed from 1 the Croft Elstead Godalming Surrey GU8 6JL on 28 February 2014 | |
12 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 26 June 2013
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17 Jun 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
12 Jun 2013 | AA | Full accounts made up to 30 June 2012 | |
15 May 2013 | AP01 | Appointment of Mr Robert Willett as a director on 30 April 2013 |