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32/34 EAGLE WHARF ROAD LIMITED

Company number 09204085

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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)
21 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
01 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 199.93
01 Oct 2016 SH03 Purchase of own shares.
26 Sep 2016 SH02 Sub-division of shares on 7 April 2016
16 Sep 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-09-16
  • GBP 100
12 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares approved 07/04/2016
30 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 07/04/2016
26 Aug 2016 SH08 Change of share class name or designation
11 May 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Mar 2016 AA01 Previous accounting period shortened from 30 September 2015 to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
30 Mar 2015 TM01 Termination of appointment of Enamur Rahman as a director on 6 March 2015
30 Mar 2015 TM02 Termination of appointment of Enamur Rahman as a secretary on 6 March 2015
03 Oct 2014 TM02 Termination of appointment of Colin Burton as a secretary on 3 October 2014
03 Oct 2014 AP03 Appointment of Mr Enamur Rahman as a secretary on 3 October 2014
09 Sep 2014 AP01 Appointment of Mr Simon Christoffer Stedman as a director on 4 September 2014
09 Sep 2014 AP03 Appointment of Mr Colin Burton as a secretary on 4 September 2014
09 Sep 2014 AP01 Appointment of Mr Enamur Rahman as a director on 4 September 2014
04 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-04
  • GBP 100