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EAGLE ENVELOPES LIMITED

Company number SC293145

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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)
05 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
11 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 4,380,168	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 4,380,168 - link opens in a new window - 5 pages (5 pages)
20 Aug 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
09 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 4,380,168	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 4,380,168 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	TM01	Termination of appointment of Jeffrey Gutteridge as a director	View PDF Termination of appointment of Jeffrey Gutteridge as a director - link opens in a new window - 1 page (1 page)
08 Jul 2014	TM02	Termination of appointment of Jeffrey Gutteridge as a secretary	View PDF Termination of appointment of Jeffrey Gutteridge as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
10 Apr 2014	AP01	Appointment of Mr Thomas Schwarz as a director	View PDF Appointment of Mr Thomas Schwarz as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	TM01	Termination of appointment of Edlef Bartl as a director	View PDF Termination of appointment of Edlef Bartl as a director - link opens in a new window - 1 page (1 page)
04 Feb 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 4,380,168	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 4,380,168 - link opens in a new window - 7 pages (7 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
13 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
23 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
13 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
13 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
05 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
08 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Jan 2010	CH01	Director's details changed for Ing Milan Ing Filo on 14 November 2009	View PDF Director's details changed for Ing Milan Ing Filo on 14 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH01	Director's details changed for Jeffrey Charles Gutteridge on 14 November 2009	View PDF Director's details changed for Jeffrey Charles Gutteridge on 14 November 2009 - link opens in a new window - 2 pages (2 pages)

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