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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)
11 Jan 2019 SH03 Purchase of own shares.
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 19/06/2019
14 Nov 2018 AP01 Appointment of Mr John Monaghan as a director on 12 November 2018
06 Nov 2018 AP01 Appointment of Mr Gary John Reynolds as a director on 4 November 2018
06 Nov 2018 AP01 Appointment of Mr John Peter Cummings as a director on 19 October 2018
06 Nov 2018 AP01 Appointment of Mr Iain Macdonald as a director on 19 October 2018
31 Oct 2018 AP01 Appointment of Mr Douglas Smeaton as a director on 19 October 2018
31 Oct 2018 MR04 Satisfaction of charge 1 in full
31 Oct 2018 MR04 Satisfaction of charge 2 in full
27 Sep 2018 SH06 Cancellation of shares. Statement of capital on 1 September 2018
  • GBP 30,229
27 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2018 SH03 Purchase of own shares.
17 Sep 2018 MR01 Registration of charge SC2583790003, created on 14 September 2018
29 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2018 SH06 Cancellation of shares. Statement of capital on 1 June 2018
  • GBP 30,810
29 Jun 2018 SH03 Purchase of own shares.
29 Mar 2018 SH06 Cancellation of shares. Statement of capital on 1 March 2018
  • GBP 31,391
29 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract approved 01/11/2016
29 Mar 2018 SH03 Purchase of own shares.
15 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of shares made for the purchase by the compnay of 25,000 ordinary shares of ~£1 for a totoal consideration of £402,448. 01/11/2016
15 Jan 2018 SH06 Cancellation of shares. Statement of capital on 1 December 2017
  • GBP 31,972
15 Jan 2018 SH03 Purchase of own shares.
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates