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THREE EAGLES GROUP (UK) LIMITED

Company number 07825557

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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)
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
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-09
18 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
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
  • GBP 100
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
  • GBP 90
27 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted