- Company Overview for EAGLE MIDCO LIMITED (08738840)
- Filing history for EAGLE MIDCO LIMITED (08738840)
- People for EAGLE MIDCO LIMITED (08738840)
- Charges for EAGLE MIDCO LIMITED (08738840)
- More for EAGLE MIDCO LIMITED (08738840)
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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24 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with no updates | |
24 Sep 2019 | MR01 | Registration of charge 087388400005, created on 19 September 2019 | |
10 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
13 Dec 2018 | AP01 | Appointment of Mr Matthew Davies as a director on 11 December 2018 | |
05 Nov 2018 | MR01 | Registration of charge 087388400004, created on 25 October 2018 | |
24 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with no updates | |
15 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 18 October 2017 with no updates | |
24 Jul 2017 | AP01 | Appointment of Mr Raymond Ho-Man Shiu as a director on 18 July 2017 | |
27 Jun 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
08 Jun 2017 | MR01 | Registration of charge 087388400003, created on 6 June 2017 | |
21 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
05 Sep 2016 | TM01 | Termination of appointment of Iain Alexander Kennedy as a director on 31 August 2016 | |
20 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
21 Oct 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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01 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 12 May 2015
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18 May 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
14 May 2015 | MR04 | Satisfaction of charge 087388400001 in full | |
11 May 2015 | MR01 | Registration of charge 087388400002, created on 7 May 2015 | |
26 Nov 2014 | AP01 | Appointment of Mr Simon Andrew Irons as a director on 25 November 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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26 Jun 2014 | AP01 | Appointment of Mr Iain Alexander Kennedy as a director | |
26 Jun 2014 | TM01 | Termination of appointment of Andrew Taylor as a director | |
03 Dec 2013 | AA01 | Current accounting period extended from 31 October 2014 to 31 December 2014 | |
03 Dec 2013 | AD01 | Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 3 December 2013 |