EAGLE ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Confirmation statement made on 2025-04-26 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 29/10/2429 October 2024 | Registration of charge 044258330003, created on 2024-10-25 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/09/2022 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/09/193 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/09/1820 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/10/1731 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT NIXON / 04/05/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/06/1627 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ROBERT NIXON / 27/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER NIXON / 27/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATHEW NIXON / 27/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT NIXON / 27/06/2016 |
| 10/05/1610 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER NIXON |
| 15/05/1515 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 05/05/155 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATHEW NIXON / 03/04/2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/05/139 May 2013 | 26/04/13 NO CHANGES |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/05/1214 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ROBERT NIXON / 11/05/2011 |
| 11/05/1111 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATHEW NIXON / 26/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT NIXON / 26/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN NIXON / 13/12/2008 |
| 08/05/098 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN NIXON / 13/12/2008 |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/05/0631 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: UNIT 1 HALESFIELD 22 TELFORD TF7 4QX |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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