EAGLE FREIGHT TERMINAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 21/01/2521 January 2025 | Registration of charge 025333200027, created on 2025-01-20 |
| 17/01/2517 January 2025 | Registration of charge 025333200026, created on 2025-01-17 |
| 17/12/2417 December 2024 | Registration of charge 025333200025, created on 2024-12-17 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/03/2414 March 2024 | Change of details for Mr Vivak Sharma as a person with significant control on 2020-02-07 |
| 12/02/2412 February 2024 | Registration of charge 025333200024, created on 2024-01-22 |
| 26/01/2426 January 2024 | Registration of charge 025333200022, created on 2024-01-22 |
| 26/01/2426 January 2024 | Registration of charge 025333200023, created on 2024-01-22 |
| 26/01/2426 January 2024 | Satisfaction of charge 025333200021 in full |
| 30/10/2330 October 2023 | Registration of charge 025333200021, created on 2023-10-27 |
| 11/10/2311 October 2023 | Satisfaction of charge 025333200019 in full |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 24/05/2124 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 025333200020 |
| 24/05/2124 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025333200018 |
| 30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/07/2010 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025333200017 |
| 10/07/2010 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025333200014 |
| 09/07/209 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 16/03/2016 March 2020 | CESSATION OF KESHAV NATH SHARMA AS A PSC |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025333200019 |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025333200018 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KESHAV SHARMA |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025333200017 |
| 30/04/1930 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025333200016 |
| 26/04/1926 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025333200013 |
| 26/04/1926 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025333200015 |
| 26/04/1926 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/04/1926 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/04/1926 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025333200012 |
| 26/04/1926 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025333200011 |
| 26/04/1926 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025333200010 |
| 02/04/192 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 23/10/1723 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025333200009 |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025333200014 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025333200013 |
| 22/08/1722 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025333200012 |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025333200011 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 07/11/167 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025333200010 |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025333200008 |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025333200009 |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025333200007 |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025333200008 |
| 16/03/1616 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/03/1519 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/05/1417 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025333200007 |
| 10/04/1410 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/03/1327 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ONKAR SHARMA |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/03/1212 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ONKAR SHARMA / 21/08/2010 |
| 11/10/1011 October 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KESHAV NATH SHARMA / 21/08/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ONKAR SHARMA / 30/11/2004 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KESHAV NATH SHARMA / 21/08/1992 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/11/096 November 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 07/07/097 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS VIVAK SHARMA LOGGED FORM |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 19/10/0719 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/079 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/07/0514 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 13/03/9913 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 08/10/978 October 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 143-149 GREAT PORTLAND STREET LONDON W1N 5FB |
| 22/08/9722 August 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 18/05/9618 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9612 April 1996 | NC INC ALREADY ADJUSTED 30/08/95 |
| 12/04/9612 April 1996 | £ NC 50000/100000 30/08 |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | REGISTERED OFFICE CHANGED ON 02/07/91 FROM: 3 CLOISTERS HOUSE CLOISTERS BUSINESS CENTRE PRINCE OF WALES DRIVE LONDON SW8 4BG |
| 26/09/9026 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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