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EAGLE ONE MMIII LIMITED

Company number 04614207

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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)
15 Mar 2017 AP01 Appointment of Paul Raymond Withers as a director on 7 March 2017
19 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
16 Oct 2015 MR01 Registration of charge 046142070003, created on 14 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Oct 2015 MR01 Registration of charge 046142070004, created on 14 October 2015
26 Sep 2015 MR04 Satisfaction of charge 046142070001 in full
11 Sep 2015 MR01 Registration of charge 046142070002, created on 3 September 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
11 Dec 2014 CH01 Director's details changed for Mr Paul James Goodes on 12 December 2013
27 Mar 2014 MR01 Registration of charge 046142070001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
22 Jan 2014 AUD Auditor's resignation
17 Jan 2014 AUD Auditor's resignation
19 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
12 Dec 2013 AD01 Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 12 December 2013
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 TM01 Termination of appointment of Andrew Cutler as a director
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders