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EAGLE INTERNATIONAL LIMITED

Company number 05305161

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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)
10 Oct 2016 MR01 Registration of charge 053051610002, created on 6 October 2016
01 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 December 2014
02 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 December 2013
02 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 December 2012
02 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 December 2011
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 91,000
22 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 91,000
23 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
21 Jul 2015 MR01 Registration of charge 053051610001, created on 15 July 2015
26 Feb 2015 TM02 Termination of appointment of Davis Lombard (Uk) Limited as a secretary on 1 January 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2015 TM02 Termination of appointment of Clare Marie Sadler as a secretary on 23 January 2015
19 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/03/2016
19 Dec 2014 CH01 Director's details changed for Mr Jonathan James Munro Ford on 1 October 2014
19 Dec 2014 CH03 Secretary's details changed for Mrs Clare Marie Sadler on 1 October 2014
05 Sep 2014 AD01 Registered office address changed from , Whittington House 64 High Street, Fareham, Hampshire, PO16 7BG to 170 High Street Winchester Hampshire SO23 9BQ on 5 September 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/03/2016
28 Jun 2013 AP03 Appointment of Mrs Clare Marie Sadler as a secretary on 28 June 2013
04 Mar 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/03/2016
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/03/2016
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010