GLENEAGLES PROJECT SERVICES LIMITED
Company number 05871949
- Company Overview for GLENEAGLES PROJECT SERVICES LIMITED (05871949)
- Filing history for GLENEAGLES PROJECT SERVICES LIMITED (05871949)
- People for GLENEAGLES PROJECT SERVICES LIMITED (05871949)
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- More for GLENEAGLES PROJECT SERVICES LIMITED (05871949)
| 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) |
|---|---|---|---|
| 15 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with updates | |
| 10 Jun 2024 | AA | Accounts for a small company made up to 31 August 2023 | |
| 21 Feb 2024 | MISC | RES13 was removed from the public register on 20/02/2024 as it was extra-statutory infromation | |
| 24 Jan 2024 | RESOLUTIONS |
Resolutions
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| 16 Jan 2024 | MA | Memorandum and Articles of Association | |
| 15 Jan 2024 | AP01 | Appointment of Mr Christopher Alexander Donovan as a director on 15 January 2024 | |
| 15 Jan 2024 | AP01 | Appointment of Mr Darren Robert Goodey as a director on 15 January 2024 | |
| 05 Jan 2024 | AP01 | Appointment of Mr Ali Khanbhai as a director on 21 December 2023 | |
| 22 Dec 2023 | MR01 | Registration of charge 058719490001, created on 21 December 2023 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with updates | |
| 24 May 2023 | AA | Accounts for a small company made up to 31 August 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with updates | |
| 08 Jun 2022 | AA | Accounts for a small company made up to 31 August 2021 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with updates | |
| 27 May 2021 | AA | Accounts for a small company made up to 31 August 2020 | |
| 01 Sep 2020 | AP01 | Appointment of Mr Peter Colwell as a director on 1 September 2020 | |
| 13 Aug 2020 | CS01 | Confirmation statement made on 11 July 2020 with updates | |
| 28 Jul 2020 | AA | Accounts for a small company made up to 31 August 2019 | |
| 29 May 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 31 August 2019 | |
| 06 Apr 2020 | CH01 | Director's details changed for Mr Timothy Michael Taylor on 6 April 2020 | |
| 02 Jan 2020 | AP03 | Appointment of Miss Katy Louise Eyre as a secretary on 31 December 2019 | |
| 02 Jan 2020 | TM02 | Termination of appointment of Valerie Murray as a secretary on 31 December 2019 | |
| 02 Jan 2020 | TM01 | Termination of appointment of Anthony John Murray as a director on 31 December 2019 | |
| 29 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 11 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with updates |