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EAGF LTD

Company number 07223255

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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)
14 Aug 2015 TM01 Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015
29 May 2015 AP01 Appointment of Mr Greig Barker as a director on 1 May 2015
29 May 2015 TM01 Termination of appointment of Geoffrey Michael Roberts as a director on 1 May 2015
28 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
14 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2015 AA Full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
13 Feb 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filed TM01 for marc anthony slattery
05 Feb 2014 AP01 Appointment of Geoffrey Michael Roberts as a director
05 Feb 2014 TM01 Termination of appointment of Marc Slattery as a director
  • ANNOTATION A second filed TM01 was registered on 13/02/2014
13 Sep 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
18 May 2012 CH01 Director's details changed for Christopher Marcus Maxwell Lines on 11 May 2012
18 May 2012 CH01 Director's details changed for Martin John Humphreys on 11 May 2012
18 May 2012 CH01 Director's details changed for George Davd Morgan on 11 May 2012
18 May 2012 CH03 Secretary's details changed for Sapna Bedi Fitzgerald on 11 May 2012
18 May 2012 CH01 Director's details changed for Mr Jonathan Alistair Cooke on 11 May 2012
17 Feb 2012 AD01 Registered office address changed from St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH United Kingdom on 17 February 2012
11 Oct 2011 AP01 Appointment of Mr Marc Anthony Slattery as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders