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EAGLE FINCO LIMITED

Company number 07883618

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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)
18 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
17 Dec 2012 AD02 Register inspection address has been changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street King Street Manchester M2 4WU United Kingdom
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 3,685,451
11 Jul 2012 AA01 Current accounting period extended from 31 December 2012 to 31 January 2013
02 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jun 2012 TM01 Termination of appointment of Kevin Styles as a director
07 Jun 2012 AP01 Appointment of Mr Kevin Styles as a director
30 May 2012 AD03 Register(s) moved to registered inspection location
30 May 2012 AD02 Register inspection address has been changed
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 3,612,159
07 Feb 2012 AP01 Appointment of Mr David Francis Finnigan as a director
06 Feb 2012 TM01 Termination of appointment of Philippe Neuschaefer as a director
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jan 2012 AP01 Appointment of Mr Philippe Frederic Neuschaefer as a director
12 Jan 2012 TM01 Termination of appointment of Cyrill Sourski as a director
15 Dec 2011 NEWINC Incorporation