GLENEAGLES PROJECT SERVICES LIMITED

Company number 05871949

Date	Type	Description	View / Download
23 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of the act to count in the quorum 05/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
19 Nov 2018	AP01	Appointment of Mr Bernard Patrick Dickson as a director on 31 October 2018	(2 pages)
16 Nov 2018	PSC02	Notification of Horizon Parking Limited as a person with significant control on 5 November 2018	(2 pages)
16 Nov 2018	PSC07	Cessation of Anthony John Murray as a person with significant control on 5 November 2018	(1 page)
16 Nov 2018	PSC07	Cessation of Valerie Murray as a person with significant control on 5 November 2018	(1 page)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
10 Aug 2018	AD01	Registered office address changed from 2 Greaves House Lane Lepton Huddersfield West Yorkshire HD8 0DJ to 2 Pellon Place Bradley Business Park Dyson Wood Way Huddersfield HD2 1GT on 10 August 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
25 Jul 2017	TM01	Termination of appointment of Robert David Hextall Simpson as a director on 24 July 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
26 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
13 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
12 Jul 2016	AP01	Appointment of Mr Robert David Hextall Simpson as a director on 1 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Timothy Michael Taylor as a director on 1 July 2016	(2 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(4 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
15 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(4 pages)
12 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
17 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
26 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(4 pages)

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