EAGLE EYE INTEGRITY SPECIALISTS LTD. filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

EAGLE EYE INTEGRITY SPECIALISTS LTD.

Company number 10183904

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	AD01	Registered office address changed from Unit B Rosie Road Normanton West Yorkshire WF6 1ZB England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 8 April 2024	View PDF Registered office address changed from Unit B Rosie Road Normanton West Yorkshire WF6 1ZB England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 8 April 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Andrew Burrell as a director on 1 February 2024	View PDF Termination of appointment of Andrew Burrell as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC07	Cessation of Geert Prins as a person with significant control on 1 February 2024	View PDF Cessation of Geert Prins as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC04	Change of details for Mr Scott Standing as a person with significant control on 1 February 2024	View PDF Change of details for Mr Scott Standing as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CERTNM	Company name changed wsg eagle eye integrity specialists LTD.\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	View PDF Company name changed wsg eagle eye integrity specialists LTD.\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	MR04	Satisfaction of charge 101839040002 in full	View PDF Satisfaction of charge 101839040002 in full - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Jul 2023	PSC04	Change of details for Mr Geert Prins as a person with significant control on 1 December 2022	View PDF Change of details for Mr Geert Prins as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Gareth Edward Turner as a director on 27 February 2023	View PDF Termination of appointment of Gareth Edward Turner as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Mr Andrew Burrell as a director on 27 February 2023	View PDF Appointment of Mr Andrew Burrell as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA	Micro company accounts made up to 1 March 2022	View PDF Micro company accounts made up to 1 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	AA01	Current accounting period shortened from 1 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 1 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA01	Previous accounting period shortened from 31 March 2022 to 1 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 1 March 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CH01	Director's details changed for Mr Scott Standing on 21 September 2022	View PDF Director's details changed for Mr Scott Standing on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC04	Change of details for Mr Scott Standing as a person with significant control on 21 September 2022	View PDF Change of details for Mr Scott Standing as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2022	CERTNM	Company name changed eagle eye integrity specialists LTD.\certificate issued on 25/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-02	View PDF Company name changed eagle eye integrity specialists LTD.\certificate issued on 25/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-02 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	PSC01	Notification of Geert Prins as a person with significant control on 2 March 2022	View PDF Notification of Geert Prins as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Mr Gareth Edward Turner as a director on 2 March 2022	View PDF Appointment of Mr Gareth Edward Turner as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC04	Change of details for Mr Scott Standing as a person with significant control on 2 March 2022	View PDF Change of details for Mr Scott Standing as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AD01	Registered office address changed from 16 Vickers Lane Hartlepool TS25 2BF England to Unit B Rosie Road Normanton West Yorkshire WF6 1ZB on 24 March 2022	View PDF Registered office address changed from 16 Vickers Lane Hartlepool TS25 2BF England to Unit B Rosie Road Normanton West Yorkshire WF6 1ZB on 24 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category