EAGLE AERO ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Director's details changed for Mrs Fiona Giller on 2024-05-08 |
| 08/05/248 May 2024 | Change of details for Mrs Fiona Giller as a person with significant control on 2024-05-08 |
| 08/05/248 May 2024 | Registered office address changed from Eagle Aero Engineering Ltd Lydd Airport Lydd Romney Marsh Kent TN29 9QL England to Office 11 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 2024-05-08 |
| 08/05/248 May 2024 | Change of details for Mr James Nicholson Giller as a person with significant control on 2024-05-08 |
| 08/05/248 May 2024 | Director's details changed for Mr James Nicholson Giller on 2024-05-08 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Appointment of Mrs Fiona Giller as a director on 2021-12-06 |
| 29/04/2229 April 2022 | Notification of Fiona Giller as a person with significant control on 2021-12-06 |
| 29/04/2229 April 2022 | Change of details for Mr James Nicholson Giller as a person with significant control on 2021-12-06 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-18 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2018 |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NICHOLSON GILLER |
| 18/09/1818 September 2018 | NOTIFICATION OF PSC STATEMENT ON 18/09/2018 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLSON GILLER / 18/09/2018 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GIBSON / 18/09/2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | CESSATION OF ANDREW MARK TWEMLOW AS A PSC |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TWEMLOW |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM UNIT 4 HADLEIGH BUS CTRE 351 LONDON ROAD, HADLEIGH BENFLEET ESSEX SS7 2BT |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CASE |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON CASE |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK TWEMLOW |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN GIBSON |
| 27/02/1827 February 2018 | CESSATION OF FLY CI LTD AS A PSC |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED ANDREW MARK TWEMLOW |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR RICHARD JOHN GIBSON |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CASE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 23/08/1723 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLSON GILLER / 01/01/2017 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/10/1512 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/10/146 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL BRIGHTWELL |
| 23/09/1323 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1226 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MATTHEW CASE |
| 05/10/115 October 2011 | DIRECTOR APPOINTED CAROL BRIGHTWELL |
| 20/06/1120 June 2011 | 31/12/10 PARTIAL EXEMPTION |
| 02/11/102 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 16/12/0916 December 2009 | 22/09/09 STATEMENT OF CAPITAL GBP 1000 |
| 16/12/0916 December 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR JAMES NICHOLSON GILLER |
| 06/10/096 October 2009 | DIRECTOR APPOINTED DR SIMON WILFRED CASE |
| 06/10/096 October 2009 | SECRETARY APPOINTED SIMON WILFRED CASE |
| 22/09/0922 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
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