EAGLE GENERATORS LTD
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Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Nissr Nicola Nijim as a director on 2025-02-27 |
| 19/09/2419 September 2024 | Appointment of a voluntary liquidator |
| 19/09/2419 September 2024 | Resolutions |
| 19/09/2419 September 2024 | Registered office address changed from Unit 1, Eagle Works Greets Green Road West Bromwich West Midlands B70 9EJ England to 73-75 Aston Road North Birmingham West Midlands B6 4DA on 2024-09-19 |
| 19/09/2419 September 2024 | Statement of affairs |
| 19/01/2419 January 2024 | Termination of appointment of Paul Edwin Blything as a director on 2023-12-01 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-02-28 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 27/11/2227 November 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 02/02/222 February 2022 | Confirmation statement made on 2021-11-19 with no updates |
| 26/11/2126 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 11/10/2111 October 2021 | Registered office address changed from Central House Robins Business Park Bagnall Street Tipton West Midlands DY4 7BS England to Unit 1, Eagle Works Greets Green Road West Bromwich West Midlands B70 9EJ on 2021-10-11 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/01/2028 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077721360002 |
| 25/11/1925 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077721360001 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 31/07/1931 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN BLYTHING / 25/03/2019 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR PAUL EDWIN BLYTHING |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDGINGTON |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR NISSR NICOLA NIJIM |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISSR NICOLA NIJIM |
| 21/08/1821 August 2018 | CESSATION OF DAVID EDGINGTON AS A PSC |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 07/03/187 March 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 10000 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077721360001 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NISSR NIJIM |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NISSR NICOLA NIJIM / 19/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR NISSR NICOLA NIJIM |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM AMK HOUSE WEST BROMWICH STREET OLDBURY WEST MIDLANDS B69 3AY |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY NISSR NIJIM |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TURNER |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR JOHN FRANCIS EDWARDS |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NISSR NIJIM |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR DANIEL TURNER |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TURNER |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR ALAN EDWIN CLARKE |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR DAVID EDGINGTON |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 3 CAROLINE COURT CAROLINE STREET BIRMINGHAM WEST MIDLANDS B3 1TR |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/02/1420 February 2014 | SECRETARY APPOINTED MR NISSR NICOLA NIJIM |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDGINGTON |
| 28/10/1328 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR DANIEL TURNER |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR NISSR NICOLA NIJIM |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAHLIA NIJIM |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 48 WESTPOINT HERMITAGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3US UNITED KINGDOM |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR DAVID EDGINGTON |
| 21/01/1321 January 2013 | Annual return made up to 13 September 2012 with full list of shareholders |
| 24/12/1224 December 2012 | CURREXT FROM 30/09/2012 TO 28/02/2013 |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM C/O RUS & CO (UK) LTD 1192 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AB ENGLAND |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY NISSR NIJIM |
| 13/09/1113 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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