EAGLE GLOBAL LOGISTICS (UK) LIMITED filing history - Find and update company information

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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)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 25,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AP01	Appointment of Mr Stephen Roy King as a director	View PDF Appointment of Mr Stephen Roy King as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM01	Termination of appointment of Ian Degnan as a director	View PDF Termination of appointment of Ian Degnan as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM01	Termination of appointment of Rubin Mcdougal as a director	View PDF Termination of appointment of Rubin Mcdougal as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Promoting success of company/benefits and advantages 12/07/2013	View PDF Resolutions RES13 ‐ Promoting success of company/benefits and advantages 12/07/2013 - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	MR01	Registration of charge 009321380012	View PDF Registration of charge 009321380012 - link opens in a new window - 85 pages (85 pages)
25 May 2013	MR05	All of the property or undertaking has been released from charge 7	View PDF All of the property or undertaking has been released from charge 7 - link opens in a new window - 5 pages (5 pages)
13 May 2013	MR01	Registration of charge 009321380010	View PDF Registration of charge 009321380010 - link opens in a new window - 73 pages (73 pages)
13 May 2013	MR01	Registration of charge 009321380011	View PDF Registration of charge 009321380011 - link opens in a new window - 74 pages (74 pages)
07 Mar 2013	AP01	Appointment of Mr Rubin J Mcdougal as a director	View PDF Appointment of Mr Rubin J Mcdougal as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AP01	Appointment of Mr Ian Alan Degnan as a director	View PDF Appointment of Mr Ian Alan Degnan as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	TM01	Termination of appointment of Stephen King as a director	View PDF Termination of appointment of Stephen King as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 13 pages (13 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	CH01	Director's details changed for Stephen Roy King on 4 January 2011	View PDF Director's details changed for Stephen Roy King on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 13 pages (13 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
06 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 15 pages (15 pages)

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