EAGLEPACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR CONSTANTIJN ARNOUD SOPHIE SWINKELS |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR PETER-JAN JOOST MARIE SWINKELS |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS SWINKELS JR |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/04/1727 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN ANTHONY DURKAN / 09/11/2016 |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM GIBRALTAR HOUSE CROWN SQUARE FIRST AVENUE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WE |
| 11/08/1611 August 2016 | CHANGE PERSON AS SECRETARY |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE GREGORY-BATEMAN |
| 10/08/1610 August 2016 | SECRETARY APPOINTED MR SEAN ANTHONY DURKAN |
| 18/04/1618 April 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | CHANGE IN RO 15/04/2013 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM GIBRALTAR HOUSE CROWN SQUARE FIRST AVENUE, CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WE UNITED KINGDOM |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM ASCENSION HOUSE CROWN SQUARE, FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WW UNITED KINGDOM |
| 20/02/1320 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN GREGORY BATEMAN / 16/01/2013 |
| 20/02/1320 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/09/099 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, ASCENSION HOUSE CROWN SQUARE, FIRST AVENUE, CENTRUM 100, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WW, UNITED KINGDOM |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, 1 WOODBOROUGH ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 3FG |
| 13/02/0913 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0913 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE GREGORY BATEMAN / 12/02/2009 |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/03/0126 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | S366A DISP HOLDING AGM 05/01/01 |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: ST JOHN'S HOUSE, EAST STREET, LEICESTER, LE1 6NG |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS; AMEND |
| 29/11/9629 November 1996 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS; AMEND |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/9425 January 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/11/92 |
| 29/04/9229 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/03/9219 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 11/02/9211 February 1992 | ALTER MEM AND ARTS 04/02/92 |
| 11/02/9211 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9216 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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