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EAGLE PLANT HIRE LIMITED

Company number SC258379

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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)
02 Jan 2021 SH06 Cancellation of shares. Statement of capital on 1 December 2020
  • GBP 25,000
18 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
23 Oct 2020 SH06 Cancellation of shares. Statement of capital on 1 September 2020
  • GBP 25,581
23 Oct 2020 SH06 Cancellation of shares. Statement of capital on 1 June 2020
  • GBP 26,162
23 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Oct 2020 AP01 Appointment of Mr Leigh Cummings as a director on 31 March 2020
10 Mar 2020 SH06 Cancellation of shares. Statement of capital on 1 March 2020
  • GBP 26,743
10 Mar 2020 SH03 Purchase of own shares.
20 Dec 2019 SH06 Cancellation of shares. Statement of capital on 1 December 2019
  • GBP 27,324
20 Dec 2019 SH03 Purchase of own shares.
06 Dec 2019 AAMD Amended total exemption full accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
24 Sep 2019 SH06 Cancellation of shares. Statement of capital on 1 September 2019
  • GBP 27,905
24 Sep 2019 SH03 Purchase of own shares.
15 Jul 2019 SH06 Cancellation of shares. Statement of capital on 1 June 2019
  • GBP 28,486
15 Jul 2019 SH03 Purchase of own shares.
05 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 04/11/2018
21 Mar 2019 SH06 Cancellation of shares. Statement of capital on 1 March 2019
  • GBP 29,067
21 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2019 SH03 Purchase of own shares.
11 Jan 2019 SH06 Cancellation of shares. Statement of capital on 1 December 2018
  • GBP 29,648
11 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement approved 01/11/2016