- Company Overview for THREE EAGLES GROUP (UK) LIMITED (07825557)
- Filing history for THREE EAGLES GROUP (UK) LIMITED (07825557)
- People for THREE EAGLES GROUP (UK) LIMITED (07825557)
- More for THREE EAGLES GROUP (UK) LIMITED (07825557)
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) |
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09 Nov 2017 | PSC01 | Notification of Christa Syms as a person with significant control on 9 November 2017 | |
09 Nov 2017 | TM01 | Termination of appointment of Nigel Andrew Davies as a director on 9 November 2017 | |
25 Jul 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
09 Dec 2016 | AD01 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Gilfach Quarry Bungalow Gilfach Road Neath SA10 8AD on 9 December 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
30 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
02 Dec 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
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02 Dec 2015 | AP01 | Appointment of Mrs Christa Jane Syms as a director on 1 November 2014 | |
30 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
11 Jun 2015 | CERTNM |
Company name changed endure world events LIMITED\certificate issued on 11/06/15
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18 Nov 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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09 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
11 Apr 2014 | TM01 | Termination of appointment of John Davidson as a director | |
31 Oct 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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31 Oct 2013 | CH01 | Director's details changed for Mr Nigel Andrew Davies on 31 October 2013 | |
31 Oct 2013 | TM01 | Termination of appointment of a director | |
07 Oct 2013 | TM01 | Termination of appointment of Philip Hayday-Brown as a director | |
13 Aug 2013 | AP01 | Appointment of Mr Nicholas Kirk as a director | |
16 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
29 Jan 2013 | AP01 | Appointment of Mr John Lambe Davidson as a director | |
21 Dec 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
03 Sep 2012 | AP01 | Appointment of Nigel Andrew Davies as a director | |
30 Jan 2012 | AP01 | Appointment of Philip John Hayday-Brown as a director | |
20 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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27 Oct 2011 | NEWINC |
Incorporation
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