Companies House does not verify the accuracy of the information filed

Advanced company search

EAGLE SOLAR LIMITED

Company number 07812559

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Aug 2012	AD01	Registered office address changed from Bdo Emerald House East Street Epsom Surrey KT17 1HS on 13 August 2012	View PDF Registered office address changed from Bdo Emerald House East Street Epsom Surrey KT17 1HS on 13 August 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 51,600.00	View PDF Statement of capital following an allotment of shares on 27 February 2012 GBP 51,600.00 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Michael Rand	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Michael Rand - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AP01	Appointment of Michael Rand as a director ANNOTATION A second filed AP01 was registered on 09/03/2012	View PDF Appointment of Michael Rand as a director ANNOTATION A second filed AP01 was registered on 09/03/2012 - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	AD01	Registered office address changed from 150-152 Fenchurch Street London EC3M 6BB England on 20 January 2012	View PDF Registered office address changed from 150-152 Fenchurch Street London EC3M 6BB England on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	TM01	Termination of appointment of Graham Urquhart as a director	View PDF Termination of appointment of Graham Urquhart as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	TM02	Termination of appointment of Linda Holdeman as a secretary	View PDF Termination of appointment of Linda Holdeman as a secretary - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/11/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/11/2011 - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 28/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 48,593	View PDF Statement of capital following an allotment of shares on 29 November 2011 GBP 48,593 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 51,500.00 ANNOTATION A second filed SH01 was registered on 29/12/2011	View PDF Statement of capital following an allotment of shares on 23 November 2011 GBP 51,500.00 ANNOTATION A second filed SH01 was registered on 29/12/2011 - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AP02	Appointment of L&P Financial Trustees Limited as a director	View PDF Appointment of L&P Financial Trustees Limited as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	AP02	Appointment of Bluefield Partners Llp as a director	View PDF Appointment of Bluefield Partners Llp as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 48,500	View PDF Statement of capital following an allotment of shares on 27 October 2011 GBP 48,500 - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?