EAGLE GLOBAL LOGISTICS (UK) LIMITED

Company number 00932138

Date	Type	Description	View / Download
30 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(12 pages)
30 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(14 pages)
15 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Leigh Martin Pomlett on 15 February 2010	(2 pages)
26 Jan 2010	AP01	Appointment of Stephen Roy King as a director	(3 pages)
26 Jan 2010	TM01	Termination of appointment of Bruno Sidler as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Raphael Senden as a director	(2 pages)
30 Dec 2009	AP03	Appointment of Dawn Amanda Wetherall as a secretary	(1 page)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(14 pages)
16 Oct 2009	AP01	Appointment of Leigh Martin Pomlett as a director	(3 pages)
03 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(14 pages)
16 Jul 2009	288a	Director appointed raphael mana karel eugene senden	(3 pages)
04 Jun 2009	288b	Appointment terminate, director and secretary rupert henry conquest nichols logged form	(1 page)
12 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
16 Jan 2009	288b	Appointment terminated director and secretary gerard ryan	(1 page)
11 Dec 2008	288a	Secretary appointed rupert henry conquest nichols	(1 page)
09 Dec 2008	288b	Appointment terminated secretary wendy garraway	(1 page)
16 Apr 2008	288a	Secretary appointed wendy anne garraway	(2 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from heathrow gateway godfrey way hounslow middlesex TW4 5SY	(1 page)
05 Mar 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
03 Mar 2008	288a	Secretary appointed gerard ryan	(1 page)
09 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(12 pages)
09 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
31 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)