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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)
19 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2017 SH06 Cancellation of shares. Statement of capital on 1 September 2017
  • GBP 32,553
19 Sep 2017 SH03 Purchase of own shares.
21 Jun 2017 SH06 Cancellation of shares. Statement of capital on 1 June 2017
  • GBP 33,134
21 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2017 SH03 Purchase of own shares.
16 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2017 SH06 Cancellation of shares. Statement of capital on 1 March 2017
  • GBP 33,715
16 Mar 2017 SH03 Purchase of own shares.
21 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
14 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2016 SH06 Cancellation of shares. Statement of capital on 1 November 2006
  • GBP 34,296
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 SH06 Cancellation of shares. Statement of capital on 1 November 2016
  • GBP 15,704
25 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 01/11/2016
25 Nov 2016 SH03 Purchase of own shares.
14 Nov 2016 AP01 Appointment of Claire Inglis as a director on 1 November 2016
14 Nov 2016 TM01 Termination of appointment of Alan Inglis as a director on 1 November 2016
14 Nov 2016 TM02 Termination of appointment of Pauline Inglis as a secretary on 1 November 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 50,000
04 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 50,000
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 50,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013