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EUGATE INVESTMENTS LIMITED

Company number 06865255

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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)
28 Mar 2017 CS01 27/03/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 21/04/2017.
24 May 2016 AA Group of companies' accounts made up to 30 September 2015
05 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
04 May 2016 SH08 Change of share class name or designation
14 Aug 2015 CC04 Statement of company's objects
14 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
15 Apr 2015 CH03 Secretary's details changed for Mr Daniel John Teague on 12 January 2015
15 Apr 2015 CH01 Director's details changed for Mr Daniel John Teague on 12 January 2015
15 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
16 May 2014 TM01 Termination of appointment of James Teague as a director
09 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr Daniel John Teague on 31 March 2012
02 Apr 2012 CH03 Secretary's details changed for Mr Daniel John Teague on 31 March 2012
02 Mar 2012 AA Accounts for a small company made up to 30 September 2011
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mr Daniel John Teague on 31 March 2010
01 Apr 2010 CH03 Secretary's details changed for Daniel John Teague on 31 March 2010
01 Apr 2010 CH01 Director's details changed for Shane David Teague on 31 March 2010