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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)
04 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AD01 Registered office address changed from , Whittington House 64 High Street, Fareham, Hampshire, PO16 7BG, England on 14 December 2009
09 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
09 Dec 2009 AD01 Registered office address changed from , 22 the Slipway, Port Solent, Portsmouth, PO6 4TR on 9 December 2009
09 Dec 2009 CH04 Secretary's details changed for Davis Lombard (Uk) Limited on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Mr Jonathan James Munro Ford on 1 October 2009
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 06/12/08; full list of members
10 Dec 2007 363a Return made up to 06/12/07; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jul 2007 CERTNM Company name changed eaglefire and security LTD\certificate issued on 02/07/07
13 Feb 2007 363a Return made up to 06/12/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Jan 2006 288b Director resigned
22 Dec 2005 288a New director appointed
22 Dec 2005 288b Director resigned
15 Dec 2005 363a Return made up to 06/12/05; full list of members
15 Dec 2005 288b Director resigned
27 Oct 2005 288a New secretary appointed
17 Oct 2005 288b Secretary resigned
18 Apr 2005 88(2)R Ad 22/12/04--------- £ si 999@1=999 £ ic 1/1000
07 Apr 2005 123 Nc inc already adjusted 25/02/05
07 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005 288a New director appointed