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EAGLE NEW ENERGY LIMITED

Company number 06367329

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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)
08 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 4
09 Apr 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
10 Apr 2012 AA Full accounts made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 CERTNM Company name changed architectural developments LIMITED\certificate issued on 19/01/11
  • RES15 ‐ Change company name resolution on 2011-01-19
  • NM01 ‐ Change of name by resolution
13 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
05 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Oct 2008 363a Return made up to 11/09/08; full list of members
17 Oct 2007 MEM/ARTS Memorandum and Articles of Association
15 Oct 2007 CERTNM Company name changed leverbridge developments LTD\certificate issued on 15/10/07
15 Oct 2007 88(2)R Ad 03/10/07--------- £ si 4@1=4 £ ic 1/5
15 Oct 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288a New secretary appointed;new director appointed
01 Oct 2007 287 Registered office changed on 01/10/07 from: 39A leicester road salford manchester M7 4AS
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288b Director resigned
11 Sep 2007 NEWINC Incorporation