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SAMUEL TELFORD LTD

Company number 13115518

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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)
16 Mar 2024	CERTNM	Company name changed eagle engineering group LIMITED\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12	View PDF Company name changed eagle engineering group LIMITED\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-12 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2022	CH01	Director's details changed for Mr Nick Harrison on 24 March 2022	View PDF Director's details changed for Mr Nick Harrison on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply articles 12.1-12.8.3 17/05/2021	View PDF Resolutions RES13 ‐ Re-disaply articles 12.1-12.8.3 17/05/2021 - link opens in a new window - 7 pages (7 pages)
21 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC07	Cessation of Chelverton Asset Management Limited as a person with significant control on 17 May 2021	View PDF Cessation of Chelverton Asset Management Limited as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	CH01	Director's details changed for Mr Nick Harrison on 13 March 2021	View PDF Director's details changed for Mr Nick Harrison on 13 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AD01	Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to Unit D3, Haybrook Industrial Estate Halesfield 9 Telford TF7 4QW on 12 March 2021	View PDF Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to Unit D3, Haybrook Industrial Estate Halesfield 9 Telford TF7 4QW on 12 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 April 2021	View PDF Current accounting period shortened from 31 January 2022 to 30 April 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Richard Hywel Bucknell as a person with significant control on 26 February 2021	View PDF Cessation of Richard Hywel Bucknell as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC02	Notification of Chelverton Asset Management Limited as a person with significant control on 26 February 2021	View PDF Notification of Chelverton Asset Management Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Mr Simon Matthew Nixon as a director on 26 February 2021	View PDF Appointment of Mr Simon Matthew Nixon as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Martin Christopher Andrew Nixon as a director on 26 February 2021	View PDF Appointment of Mr Martin Christopher Andrew Nixon as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Nick Harrison as a director on 26 February 2021	View PDF Appointment of Mr Nick Harrison as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-06 GBP 1 - link opens in a new window - 24 pages (24 pages)

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SAMUEL TELFORD LTD

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