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EAGLE GLOBAL LOGISTICS (UK) LIMITED

Company number 00932138

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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)
01 Sep 2018 MR04 Satisfaction of charge 6 in full
01 Sep 2018 MR04 Satisfaction of charge 7 in full
01 Sep 2018 MR04 Satisfaction of charge 3 in full
13 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Mar 2018 MR01 Registration of charge 009321380017, created on 19 March 2018
27 Feb 2018 AP01 Appointment of Mr Edward Aston as a director on 12 February 2018
26 Feb 2018 TM01 Termination of appointment of Michael O'donoghue as a director on 14 February 2018
27 Dec 2017 CS01 Confirmation statement made on 27 December 2017 with no updates
12 Apr 2017 MR04 Satisfaction of charge 009321380012 in full
12 Apr 2017 MR04 Satisfaction of charge 009321380010 in full
11 Apr 2017 MR01 Registration of charge 009321380016, created on 7 April 2017
28 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
13 May 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 25,000
19 May 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 25,000
04 Sep 2014 TM01 Termination of appointment of Stephen Roy King as a director on 28 August 2014
04 Sep 2014 AP01 Appointment of Mr Michael O'donoghue as a director on 28 August 2014
01 May 2014 MR05 All of the property or undertaking has been released from charge 9
01 May 2014 MR05 All of the property or undertaking has been released from charge 6
01 May 2014 MR05 All of the property or undertaking has been released from charge 8
27 Mar 2014 MR01 Registration of charge 009321380015
27 Mar 2014 MR01 Registration of charge 009321380013
27 Mar 2014 MR01 Registration of charge 009321380014