CARILLION ENERGY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM |
01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION PLC / 01/10/2018 |
27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP |
27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP |
19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
14/06/1814 June 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
16/03/1816 March 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
01/02/181 February 2018 | ORDER OF COURT TO WIND UP |
16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON |
07/11/177 November 2017 | ADOPT ARTICLES 25/10/2017 |
23/10/1723 October 2017 | DIRECTOR APPOINTED MR LEE JAMES MILLS |
29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR |
25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
10/07/1710 July 2017 | SECRETARY APPOINTED WESTLEY MAFFEI |
07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
17/05/1717 May 2017 | SAIL ADDRESS CHANGED FROM: PARTNERSHIP HOUSE REGENT FARM ROAD REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3AF ENGLAND |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD |
03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038588650004 |
31/10/1631 October 2016 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN |
31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
10/05/1610 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 |
20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL TAYLOR / 17/03/2015 |
09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 |
09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 |
09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 |
04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 |
02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
19/12/1419 December 2014 | SECTION 519 |
09/10/149 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
24/01/1424 January 2014 | DIRECTOR APPOINTED MR ALAN HAYWARD |
23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
08/10/138 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
26/11/1226 November 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
08/10/128 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 |
23/07/1223 July 2012 | DIRECTOR APPOINTED NIGEL PAUL TAYLOR |
06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
19/12/1119 December 2011 | AUDITOR'S RESIGNATION |
19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
15/12/1115 December 2011 | AUDITOR'S RESIGNATION |
15/12/1115 December 2011 | SECTION 519 |
30/11/1130 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROUTLEDGE |
12/10/1112 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
24/06/1124 June 2011 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, PARTNERSHIP HOUSE REGENT FARM ROAD, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3AF, UNITED KINGDOM |
13/06/1113 June 2011 | COMPANY NAME CHANGED EAGA LIMITED CERTIFICATE ISSUED ON 13/06/11 |
07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD |
17/05/1117 May 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 |
17/05/1117 May 2011 | DIRECTOR APPOINTED MR NEIL SPANN |
17/05/1117 May 2011 | DIRECTOR APPOINTED PAUL RICHARD VARLEY |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES SHARP |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER AYLARD |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACY CLARKE |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOHNSON |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BERRY |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SIMPSON |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR QUINTIN OLIVER |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD |
27/04/1127 April 2011 | DIRECTOR APPOINTED RICHARD JOHN ADAM |
27/04/1127 April 2011 | DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP |
27/04/1127 April 2011 | DIRECTOR APPOINTED RICHARD JOHN HOWSON |
27/04/1127 April 2011 | DIRECTOR APPOINTED MR JOHN MCDONOUGH |
27/04/1127 April 2011 | SECRETARY APPOINTED MR RICHARD FRANCIS TAPP |
20/04/1120 April 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
20/04/1120 April 2011 | SCHEME OF ARRANGEMENT |
20/04/1120 April 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
20/04/1120 April 2011 | RED ISS CAP & MIN OC |
20/04/1120 April 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 251408.80 |
20/04/1120 April 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 41580.041 |
11/04/1111 April 2011 | RE SCHEME OF ARRANGEMENT 28/03/2011 |
04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM, EAGA HOUSE ARCHBOLD TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 1DB, ENGLAND |
15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
18/10/1018 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/10/1014 October 2010 | DIRECTOR APPOINTED MR GILES HENRY SHARP |
14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLEOD |
13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER AYLARD / 13/10/2010 |
08/10/108 October 2010 | SAIL ADDRESS CHANGED FROM: PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7DF ENGLAND |
08/10/108 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
08/10/108 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM MACDIARMID / 07/10/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW JOHNSON / 07/10/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SIMPSON / 07/10/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTIN ANDREW OLIVER / 07/10/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL MCLEOD / 07/10/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE CLARKE / 07/10/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW BERRY / 07/10/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER AYLARD / 07/10/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROUTLEDGE / 07/10/2010 |
08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 07/10/2010 |
31/05/1031 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIE MACDIARMID / 12/03/2010 |
08/02/108 February 2010 | DIRECTOR APPOINTED MR WILLIE MACDIARMID |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER AYLARD / 11/12/2009 |
01/11/091 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
22/10/0922 October 2009 | SAIL ADDRESS CREATED |
22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
22/10/0922 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
21/10/0921 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW JOHNSON / 13/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTIN OLIVER / 13/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE CLARKE / 13/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL MCLEOD / 13/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER AYLARD / 13/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW BERRY / 13/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SIMPSON / 13/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROUTLEDGE / 13/10/2009 |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 13/10/2009 |
31/05/0931 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CLOUGH |
28/04/0928 April 2009 | DIRECTOR RESIGNED JOHN CLOUGH |
03/04/093 April 2009 | DIRECTOR APPOINTED MR ROGER CHRISTOPHER AYLARD |
20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
03/02/093 February 2009 | ADOPT ARTICLES 28/01/2009 |
03/02/093 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/11/0813 November 2008 | LOCATION OF DEBENTURE REGISTER |
13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, EAGA HOUSE ARCHBOLD TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 1DB |
13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/08 FROM: EAGA HOUSE ARCHBOLD TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1DB |
13/11/0813 November 2008 | LOCATION OF REGISTER OF MEMBERS |
13/11/0813 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CLARKE / 29/08/2008 |
29/08/0829 August 2008 | DIRECTOR'S PARTICULARS TRACEY CLARKE |
11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BURNS |
11/06/0811 June 2008 | DIRECTOR RESIGNED RICHARD BURNS |
11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLEOD / 11/06/2008 |
11/06/0811 June 2008 | DIRECTOR'S PARTICULARS IAN MCLEOD |
31/05/0831 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURNS / 08/04/2008 |
30/04/0830 April 2008 | DIRECTOR'S PARTICULARS RICHARD BURNS |
07/03/087 March 2008 | SHARE AGREEMENT OTC |
07/03/087 March 2008 | SHARE AGREEMENT OTC |
27/11/0727 November 2007 | DIRECTOR RESIGNED |
27/11/0727 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
20/11/0720 November 2007 | RETURN MADE UP TO 08/10/07; BULK LIST AVAILABLE SEPARATELY |
09/11/079 November 2007 | NC INC ALREADY ADJUSTED 30/05/07 |
09/11/079 November 2007 | MEMORANDUM OF ASSOCIATION |
09/11/079 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/11/079 November 2007 | £ NC 53000/330000000 30 |
09/11/079 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/11/079 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
21/08/0721 August 2007 | SECRETARY RESIGNED |
31/05/0731 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
10/03/0710 March 2007 | NC INC ALREADY ADJUSTED 27/02/07 |
10/03/0710 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/02/0728 February 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS; AMEND |
27/02/0727 February 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
27/02/0727 February 2007 | AUDITORS' REPORT |
27/02/0727 February 2007 | AUDITORS' STATEMENT |
27/02/0727 February 2007 | BALANCE SHEET |
27/02/0727 February 2007 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
27/02/0727 February 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/02/0727 February 2007 | REREG PRI-PLC 27/02/07 |
24/02/0724 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/02/0724 February 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
19/12/0619 December 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
26/10/0626 October 2006 | DIRECTOR RESIGNED |
27/09/0627 September 2006 | NC INC ALREADY ADJUSTED 31/05/06 |
19/09/0619 September 2006 | £ NC 4001010/1010 25/08/06 |
30/08/0630 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/07/0614 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
24/10/0524 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
13/10/0513 October 2005 | DIRECTOR RESIGNED |
06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
31/05/0531 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/0528 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
21/02/0521 February 2005 | DIRECTOR RESIGNED |
01/11/041 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
06/03/046 March 2004 | NEW SECRETARY APPOINTED |
06/03/046 March 2004 | SECRETARY RESIGNED |
08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
19/10/0319 October 2003 | RETURN MADE UP TO 14/10/03; NO CHANGE OF MEMBERS |
04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/08/039 August 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
23/10/0223 October 2002 | RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 2ND FLOOR ELDON COURT, ELDON SQUARE, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 7HA |
10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: D FLOOR ELDON COURT, ELDON SQUARE, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 7HA |
05/11/015 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
17/08/0117 August 2001 | £ IC 2710000/10000 31/01/01 £ SR 2700000@1=2700000 |
26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
24/01/0124 January 2001 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
18/08/0018 August 2000 | DIRECTOR RESIGNED |
18/08/0018 August 2000 | DIRECTOR RESIGNED |
17/08/0017 August 2000 | SHARES AGREEMENT OTC |
03/08/003 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
21/07/0021 July 2000 | NC INC ALREADY ADJUSTED 16/12/99 |
13/04/0013 April 2000 | DIRECTOR RESIGNED |
13/01/0013 January 2000 | ADOPTARTICLES16/12/99 |
24/12/9924 December 1999 | S-DIV 16/12/99 |
24/12/9924 December 1999 | VARYING SHARE RIGHTS AND NAMES 16/12/99 |
21/12/9921 December 1999 | DIRECTOR RESIGNED |
19/12/9919 December 1999 | NEW SECRETARY APPOINTED |
13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 2ND FLOOR ELDON COURT PERCY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 7HA |
09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: G OFFICE CHANGED 09/12/99 2ND FLOOR ELDON COURT PERCY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 7HA |
02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: G OFFICE CHANGED 02/12/99 60 TABERNACLE STREET LONDON EC2A 4NB |
02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
02/12/992 December 1999 | SECRETARY RESIGNED |
02/12/992 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/11/9917 November 1999 | COMPANY NAME CHANGED EAGLEPOWER LIMITED CERTIFICATE ISSUED ON 18/11/99 |
14/10/9914 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company