IRERE EAGLE HOLDINGS LIMITED

Company Documents

DateDescription
29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/02/163 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/05/1512 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/02/1512 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/02/152 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/11/1419 November 2014 DIRECTOR APPOINTED MR KEITH BUTCHER

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19/11/1419 November 2014 DIRECTOR APPOINTED GARETH JAMES PURCELL

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREAS KATSAROS

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN BOND

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02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/01/1430 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KATSAROS / 16/09/2013

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/01/1329 January 2013 Annual return made up to 29 January 2013 with full list of shareholders

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KATSAROS / 01/01/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/01/1231 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUXTABLE / 11/04/2011

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11/04/1111 April 2011 SECRETARY APPOINTED ALISON WYLLIE

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KATSAROS / 11/04/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEOFFREY THORP / 11/04/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS BOND / 11/04/2011

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11/04/1111 April 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/02/1118 February 2011 COMPANY NAME CHANGED HEAREF EAGLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/02/11

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04/02/114 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR APPOINTED CHRISTOPHER JOHN HUXTABLE

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MACKEY

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31/07/1031 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/07/1014 July 2010 DIRECTOR APPOINTED ANDREAS KATSAROS

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEOFFREY THORP / 22/03/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EMMANUEL MACKEY / 19/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS BOND / 12/02/2010

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17/02/1017 February 2010 CURRSHO FROM 31/01/2011 TO 31/12/2010

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29/01/1029 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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