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 View Document
01/10/181 October 2018	REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR View Document
01/10/181 October 2018	PSC'S CHANGE OF PARTICULARS / CARILLION PLC / 01/10/2018 View Document
27/06/1827 June 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP View Document
27/06/1827 June 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD TAPP View Document
19/06/1819 June 2018	APPOINTMENT TERMINATED, DIRECTOR LEE MILLS View Document
14/06/1814 June 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
08/06/188 June 2018	APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
16/03/1816 March 2018	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
01/02/181 February 2018	ORDER OF COURT TO WIND UP View Document
16/01/1816 January 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON View Document
07/11/177 November 2017	ADOPT ARTICLES 25/10/2017 View Document
23/10/1723 October 2017	DIRECTOR APPOINTED MR LEE JAMES MILLS View Document
29/09/1729 September 2017	APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR View Document
25/09/1725 September 2017	APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN View Document
10/07/1710 July 2017	SECRETARY APPOINTED WESTLEY MAFFEI View Document
07/07/177 July 2017	APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE View Document
18/05/1718 May 2017	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View Document
17/05/1717 May 2017	SAIL ADDRESS CHANGED FROM: PARTNERSHIP HOUSE REGENT FARM ROAD REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3AF ENGLAND View Document
10/01/1710 January 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD View Document
03/01/173 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/12/1616 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 038588650004 View Document
31/10/1631 October 2016	DIRECTOR APPOINTED ZAFAR IQBAL KHAN View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM View Document
10/05/1610 May 2016	Annual return made up to 10 May 2016 with full list of shareholders View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/10/158 October 2015	Annual return made up to 8 October 2015 with full list of shareholders View Document
07/04/157 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 View Document
20/03/1520 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL TAYLOR / 17/03/2015 View Document
09/03/159 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 View Document
09/03/159 March 2015	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 View Document
09/03/159 March 2015	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 View Document
06/03/156 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 View Document
04/03/154 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 View Document
02/03/152 March 2015	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/12/1419 December 2014	AUDITOR'S RESIGNATION View Document
19/12/1419 December 2014	SECTION 519 View Document
09/10/149 October 2014	Annual return made up to 8 October 2014 with full list of shareholders View Document
24/01/1424 January 2014	DIRECTOR APPOINTED MR ALAN HAYWARD View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
08/10/138 October 2013	Annual return made up to 8 October 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
26/11/1226 November 2012	CURREXT FROM 30/11/2012 TO 31/12/2012 View Document
08/10/128 October 2012	Annual return made up to 8 October 2012 with full list of shareholders View Document
29/08/1229 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 View Document
23/07/1223 July 2012	DIRECTOR APPOINTED NIGEL PAUL TAYLOR View Document
06/06/126 June 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY View Document
03/01/123 January 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH View Document
19/12/1119 December 2011	AUDITOR'S RESIGNATION View Document
19/12/1119 December 2011	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 View Document
15/12/1115 December 2011	AUDITOR'S RESIGNATION View Document
15/12/1115 December 2011	SECTION 519 View Document
30/11/1130 November 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 View Document
17/10/1117 October 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID ROUTLEDGE View Document
12/10/1112 October 2011	Annual return made up to 8 October 2011 with full list of shareholders View Document
26/09/1126 September 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
26/09/1126 September 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
24/06/1124 June 2011	SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE View Document
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 View Document
13/06/1113 June 2011	COMPANY NAME CHANGED EAGA LIMITED CERTIFICATE ISSUED ON 13/06/11 View Document
07/06/117 June 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD View Document
17/05/1117 May 2011	CURREXT FROM 31/05/2011 TO 30/11/2011 View Document
17/05/1117 May 2011	DIRECTOR APPOINTED MR NEIL SPANN View Document
17/05/1117 May 2011	DIRECTOR APPOINTED PAUL RICHARD VARLEY View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR GILES SHARP View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER AYLARD View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR TRACY CLARKE View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOHNSON View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES BERRY View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR MALCOLM SIMPSON View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR QUINTIN OLIVER View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD View Document
27/04/1127 April 2011	DIRECTOR APPOINTED RICHARD JOHN ADAM View Document
27/04/1127 April 2011	DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP View Document
27/04/1127 April 2011	DIRECTOR APPOINTED RICHARD JOHN HOWSON View Document
27/04/1127 April 2011	DIRECTOR APPOINTED MR JOHN MCDONOUGH View Document
27/04/1127 April 2011	SECRETARY APPOINTED MR RICHARD FRANCIS TAPP View Document
20/04/1120 April 2011	REREGISTRATION MEMORANDUM AND ARTICLES View Document
20/04/1120 April 2011	SCHEME OF ARRANGEMENT View Document
20/04/1120 April 2011	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL View Document
20/04/1120 April 2011	RED ISS CAP & MIN OC View Document
20/04/1120 April 2011	20/04/11 STATEMENT OF CAPITAL GBP 251408.80 View Document
20/04/1120 April 2011	20/04/11 STATEMENT OF CAPITAL GBP 41580.041 View Document
11/04/1111 April 2011	RE SCHEME OF ARRANGEMENT 28/03/2011 View Document
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 View Document
15/03/1115 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
18/10/1018 October 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/10/1014 October 2010	DIRECTOR APPOINTED MR GILES HENRY SHARP View Document
14/10/1014 October 2010	APPOINTMENT TERMINATED, DIRECTOR IAN MCLEOD View Document
13/10/1013 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER AYLARD / 13/10/2010 View Document
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 View Document
08/10/108 October 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View Document
08/10/108 October 2010	Annual return made up to 8 October 2010 with full list of shareholders View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM MACDIARMID / 07/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW JOHNSON / 07/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SIMPSON / 07/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTIN ANDREW OLIVER / 07/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL MCLEOD / 07/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE CLARKE / 07/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW BERRY / 07/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER AYLARD / 07/10/2010 View Document
08/10/108 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROUTLEDGE / 07/10/2010 View Document
08/10/108 October 2010	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 07/10/2010 View Document
31/05/1031 May 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIE MACDIARMID / 12/03/2010 View Document
08/02/108 February 2010	DIRECTOR APPOINTED MR WILLIE MACDIARMID View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER AYLARD / 11/12/2009 View Document
01/11/091 November 2009	STATEMENT OF COMPANY'S OBJECTS View Document

22/10/0922 October 2009	SAIL ADDRESS CREATED View Document
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 View Document
22/10/0922 October 2009	Annual return made up to 8 October 2009 with full list of shareholders View Document
21/10/0921 October 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW JOHNSON / 13/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTIN OLIVER / 13/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAYNE CLARKE / 13/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL MCLEOD / 13/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER AYLARD / 13/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW BERRY / 13/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SIMPSON / 13/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROUTLEDGE / 13/10/2009 View Document
13/10/0913 October 2009	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 13/10/2009 View Document
31/05/0931 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 View Document
28/04/0928 April 2009	APPOINTMENT TERMINATED DIRECTOR JOHN CLOUGH View Document
28/04/0928 April 2009	DIRECTOR RESIGNED JOHN CLOUGH View Document
03/04/093 April 2009	DIRECTOR APPOINTED MR ROGER CHRISTOPHER AYLARD View Document
20/03/0920 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
03/02/093 February 2009	ADOPT ARTICLES 28/01/2009 View Document
03/02/093 February 2009	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/11/0813 November 2008	LOCATION OF DEBENTURE REGISTER View Document
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 View Document
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 View Document
13/11/0813 November 2008	LOCATION OF REGISTER OF MEMBERS View Document
13/11/0813 November 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View Document
29/08/0829 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CLARKE / 29/08/2008 View Document
29/08/0829 August 2008	DIRECTOR'S PARTICULARS TRACEY CLARKE View Document
11/06/0811 June 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD BURNS View Document
11/06/0811 June 2008	DIRECTOR RESIGNED RICHARD BURNS View Document
11/06/0811 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLEOD / 11/06/2008 View Document
11/06/0811 June 2008	DIRECTOR'S PARTICULARS IAN MCLEOD View Document
31/05/0831 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 View Document
30/04/0830 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURNS / 08/04/2008 View Document
30/04/0830 April 2008	DIRECTOR'S PARTICULARS RICHARD BURNS View Document
07/03/087 March 2008	SHARE AGREEMENT OTC View Document
07/03/087 March 2008	SHARE AGREEMENT OTC View Document
27/11/0727 November 2007	DIRECTOR RESIGNED View Document
27/11/0727 November 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
20/11/0720 November 2007	RETURN MADE UP TO 08/10/07; BULK LIST AVAILABLE SEPARATELY View Document
09/11/079 November 2007	NC INC ALREADY ADJUSTED 30/05/07 View Document
09/11/079 November 2007	MEMORANDUM OF ASSOCIATION View Document
09/11/079 November 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/11/079 November 2007	£ NC 53000/330000000 30 View Document
09/11/079 November 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/11/079 November 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
23/10/0723 October 2007	NEW DIRECTOR APPOINTED View Document
21/08/0721 August 2007	NEW SECRETARY APPOINTED View Document
21/08/0721 August 2007	SECRETARY RESIGNED View Document
31/05/0731 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 View Document
10/03/0710 March 2007	NC INC ALREADY ADJUSTED 27/02/07 View Document
10/03/0710 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/02/0728 February 2007	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS; AMEND View Document
27/02/0727 February 2007	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
27/02/0727 February 2007	AUDITORS' REPORT View Document
27/02/0727 February 2007	AUDITORS' STATEMENT View Document
27/02/0727 February 2007	BALANCE SHEET View Document
27/02/0727 February 2007	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
27/02/0727 February 2007	REREGISTRATION MEMORANDUM AND ARTICLES View Document
27/02/0727 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/02/0727 February 2007	REREG PRI-PLC 27/02/07 View Document
24/02/0724 February 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/02/0724 February 2007	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
14/02/0714 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/02/0714 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/02/0714 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/01/0721 January 2007	NEW DIRECTOR APPOINTED View Document
19/12/0619 December 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View Document
15/12/0615 December 2006	NEW DIRECTOR APPOINTED View Document
26/10/0626 October 2006	DIRECTOR RESIGNED View Document
27/09/0627 September 2006	NC INC ALREADY ADJUSTED 31/05/06 View Document
19/09/0619 September 2006	£ NC 4001010/1010 25/08/06 View Document
30/08/0630 August 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/07/0614 July 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/05/0631 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 View Document
24/02/0624 February 2006	NEW DIRECTOR APPOINTED View Document
24/10/0524 October 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View Document
13/10/0513 October 2005	DIRECTOR RESIGNED View Document
06/06/056 June 2005	NEW DIRECTOR APPOINTED View Document
31/05/0531 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 View Document
07/05/057 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
28/04/0528 April 2005	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 View Document
15/03/0515 March 2005	DIRECTOR RESIGNED View Document
15/03/0515 March 2005	DIRECTOR RESIGNED View Document
21/02/0521 February 2005	DIRECTOR RESIGNED View Document
01/11/041 November 2004	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View Document
05/05/045 May 2004	NEW DIRECTOR APPOINTED View Document
06/03/046 March 2004	NEW SECRETARY APPOINTED View Document
06/03/046 March 2004	SECRETARY RESIGNED View Document
08/01/048 January 2004	NEW DIRECTOR APPOINTED View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
19/10/0319 October 2003	RETURN MADE UP TO 14/10/03; NO CHANGE OF MEMBERS View Document
04/09/034 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
09/08/039 August 2003	AUDITOR'S RESIGNATION View Document
31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
23/10/0223 October 2002	RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS View Document
31/12/0131 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
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 View Document
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 View Document
05/11/015 November 2001	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View Document
17/08/0117 August 2001	£ IC 2710000/10000 31/01/01 £ SR 2700000@1=2700000 View Document
26/04/0126 April 2001	NEW DIRECTOR APPOINTED View Document
24/01/0124 January 2001	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
18/08/0018 August 2000	DIRECTOR RESIGNED View Document
18/08/0018 August 2000	DIRECTOR RESIGNED View Document
17/08/0017 August 2000	SHARES AGREEMENT OTC View Document
03/08/003 August 2000	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View Document
21/07/0021 July 2000	NC INC ALREADY ADJUSTED 16/12/99 View Document
13/04/0013 April 2000	DIRECTOR RESIGNED View Document
13/01/0013 January 2000	ADOPTARTICLES16/12/99 View Document
24/12/9924 December 1999	S-DIV 16/12/99 View Document
24/12/9924 December 1999	VARYING SHARE RIGHTS AND NAMES 16/12/99 View Document
21/12/9921 December 1999	DIRECTOR RESIGNED View Document
19/12/9919 December 1999	NEW SECRETARY APPOINTED View Document
13/12/9913 December 1999	NEW DIRECTOR APPOINTED View Document
13/12/9913 December 1999	NEW DIRECTOR APPOINTED View Document
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 View Document
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 View Document
02/12/992 December 1999	REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB View Document
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 View Document
02/12/992 December 1999	NEW DIRECTOR APPOINTED View Document
02/12/992 December 1999	NEW DIRECTOR APPOINTED View Document
02/12/992 December 1999	NEW DIRECTOR APPOINTED View Document
02/12/992 December 1999	NEW DIRECTOR APPOINTED View Document
02/12/992 December 1999	NEW DIRECTOR APPOINTED View Document
02/12/992 December 1999	NEW DIRECTOR APPOINTED View Document
02/12/992 December 1999	NEW DIRECTOR APPOINTED View Document
02/12/992 December 1999	NEW DIRECTOR APPOINTED View Document
02/12/992 December 1999	SECRETARY RESIGNED View Document
02/12/992 December 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/11/9917 November 1999	COMPANY NAME CHANGED EAGLEPOWER LIMITED CERTIFICATE ISSUED ON 18/11/99 View Document
14/10/9914 October 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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