EAGLE SOLAR LIMITED

Company number 07812559

Date	Type	Description	View / Download
14 Jun 2017	AP01	Appointment of Helen Ruth Down as a director on 22 May 2017	(2 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
13 Mar 2017	TM01	Termination of appointment of William Richard Morris as a director on 10 March 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
30 Sep 2016	MR01	Registration of charge 078125590001, created on 26 September 2016	(62 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
15 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27	(3 pages)
20 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 102,973	(5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
21 Aug 2015	AP01	Appointment of Neil Anthony Wood as a director on 17 August 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr William Richard Morris as a director on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of James Robert Armstrong as a director on 1 May 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 102,973	(5 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
21 Aug 2014	CH01	Director's details changed for Mr James Robert Armstrong on 1 August 2014	(2 pages)
01 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 106,466	(5 pages)
19 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
27 Jun 2013	TM01	Termination of appointment of Bluefield Partners Llp as a director	(1 page)
27 Jun 2013	TM01	Termination of appointment of L&P Investment Services Limited as a director	(1 page)
26 Jun 2013	AP01	Appointment of Mr James Robert Armstrong as a director	(2 pages)
29 Apr 2013	CH02	Director's details changed for L&P Financial Trustees Limited on 4 April 2012	(2 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 102,973	(4 pages)
14 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(16 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/07/2012 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)

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