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EAGLE AERO ENGINEERING LIMITED

Company number 07025947

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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)
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
18 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 18 September 2018
18 Sep 2018 PSC08 Notification of a person with significant control statement
18 Sep 2018 CH01 Director's details changed for Mr Richard John Gibson on 18 September 2018
18 Sep 2018 PSC07 Cessation of Andrew Mark Twemlow as a person with significant control on 9 August 2018
18 Sep 2018 PSC01 Notification of James Nicholson Giller as a person with significant control on 9 August 2018
18 Sep 2018 CH01 Director's details changed for Mr James Nicholson Giller on 18 September 2018
20 Aug 2018 TM01 Termination of appointment of Andrew Mark Twemlow as a director on 9 August 2018
02 Aug 2018 AD01 Registered office address changed from Unit 4 Hadleigh Bus Ctre 351 London Road, Hadleigh Benfleet Essex SS7 2BT to Eagle Aero Engineering Ltd Lydd Airport Lydd Romney Marsh Kent TN29 9QL on 2 August 2018
25 May 2018 TM01 Termination of appointment of Matthew Case as a director on 18 May 2018
17 May 2018 TM02 Termination of appointment of Simon Wilfred Case as a secretary on 14 May 2018
27 Feb 2018 PSC07 Cessation of Fly Ci Ltd as a person with significant control on 8 February 2018
27 Feb 2018 PSC01 Notification of Richard John Gibson as a person with significant control on 8 February 2018
27 Feb 2018 PSC01 Notification of Andrew Mark Twemlow as a person with significant control on 8 February 2018
19 Feb 2018 AP01 Appointment of Mr Richard John Gibson as a director on 8 February 2017
19 Feb 2018 AP01 Appointment of Andrew Mark Twemlow as a director on 8 February 2018
19 Feb 2018 TM01 Termination of appointment of Simon Wilfred Case as a director on 8 February 2018
28 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
23 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
26 Apr 2017 CH01 Director's details changed for Mr James Nicholson Giller on 1 January 2017
04 Nov 2016 CS01 Confirmation statement made on 22 September 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000