- Company Overview for EAGLE ONE HOLDINGS LIMITED (04166283)
- Filing history for EAGLE ONE HOLDINGS LIMITED (04166283)
- People for EAGLE ONE HOLDINGS LIMITED (04166283)
- Charges for EAGLE ONE HOLDINGS LIMITED (04166283)
- More for EAGLE ONE HOLDINGS LIMITED (04166283)
| 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) |
|---|---|---|---|
| 23 Feb 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
| 26 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 22 Feb 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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| 30 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 02 Jul 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 12 Dec 2013 | AD01 | Registered office address changed from Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN England on 12 December 2013 | |
| 12 Dec 2013 | AD01 | Registered office address changed from Palatine House Matford Court Exeter EX2 8NL on 12 December 2013 | |
| 30 Jul 2013 | TM01 | Termination of appointment of Andrew Cutler as a director | |
| 30 Jul 2013 | TM01 | Termination of appointment of Christopher Fayers as a director | |
| 02 Jul 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
| 08 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 08 Mar 2012 | AA01 | Current accounting period extended from 31 March 2012 to 30 September 2012 | |
| 07 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 22 Feb 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 11 Nov 2010 | AP01 | Appointment of Mr Nicholas Ian Hole as a director | |
| 08 Nov 2010 | TM02 | Termination of appointment of Paul Goodes as a secretary | |
| 06 May 2010 | CH03 | Secretary's details changed for Paul James Goodes on 23 April 2010 | |
| 06 May 2010 | CH01 | Director's details changed for Paul James Goodes on 23 April 2010 | |
| 28 Apr 2010 | CH01 | Director's details changed for Mr Andrew Philip Cutler on 23 April 2010 | |
| 28 Apr 2010 | CH01 | Director's details changed for Christopher David Fayers on 23 April 2010 | |
| 23 Feb 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders |