DENNIS EAGLE LIMITED

Company number 03794455 · Monitor this company

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179 filings

Date	Filing
26 Aug 2026	Full accounts made up to 2025-12-31 · 46 pages	View document
13 May 2026	Confirmation statement made on 2026-04-09 with no updates · 3 pages	View document
11 Jul 2025	Full accounts made up to 2024-12-31 · 46 pages	View document
17 Jun 2025	Termination of appointment of Godefridus Terberg as a director on 2025-04-01 · 1 page	View document
17 Jun 2025	Notification of a person with significant control statement · 2 pages	View document
17 Jun 2025	Cessation of Terberg Environmental Holding B.V. as a person with significant control on 2016-12-21 · 1 page	View document
17 Jun 2025	Appointment of Terberg Environmental Holding B.V. as a director on 2025-04-01 · 2 pages	View document
9 Apr 2025	Confirmation statement made on 2025-04-09 with no updates · 3 pages	View document
4 Feb 2025	Registration of charge 037944550016, created on 2025-01-30 · 32 pages	View document
4 Feb 2025	Satisfaction of charge 037944550015 in full · 1 page	View document
21 Aug 2024	Full accounts made up to 2023-12-31 · 45 pages	View document
9 Apr 2024	Confirmation statement made on 2024-04-09 with no updates · 3 pages	View document
29 Jan 2024	Director's details changed for Mr Keith Robert Day on 2023-04-27 · 2 pages	View document
18 Jul 2023	Full accounts made up to 2022-12-31 · 58 pages	View document
23 May 2023	Termination of appointment of Carl David Hughes as a director on 2023-05-19 · 1 page	View document
23 May 2023	Termination of appointment of Kevin Paul Else as a director on 2023-04-27 · 1 page	View document
20 Apr 2023	Confirmation statement made on 2023-04-09 with updates · 4 pages	View document
24 Nov 2022	Change of details for Terberg Rosroca Group Limited as a person with significant control on 2022-06-01 · 2 pages	View document
6 Aug 2021	Full accounts made up to 2020-12-31 · 44 pages	View document
2 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
22 Apr 2020	CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES	View document
11 Jul 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 23/06/2018	View document
5 Jul 2019	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES	View document
4 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
2 Jan 2019	REGISTRATION OF A CHARGE / CHARGE CODE 037944550014	View document
9 Jul 2018	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES	View document
6 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
19 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOLESWORTH	View document
21 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
7 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERBERG ROSROCA GROUP LIMITED	View document
7 Jul 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES	View document
22 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE 037944550012	View document
22 May 2017	ACQUISITION OF A CHARGE / CHARGE CODE 037944550013	View document
16 Nov 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
29 Jul 2016	ADOPT ARTICLES 13/07/2016	View document
4 Jul 2016	Annual return made up to 23 June 2016 with full list of shareholders	View document
8 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE 037944550011	View document
23 May 2016	ARTICLES OF ASSOCIATION	View document
11 May 2016	TERMINATE SEC APPOINTMENT	View document
10 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ELSE / 10/05/2016	View document
10 May 2016	DIRECTOR APPOINTED MR ANDREW PETER UTTLEY	View document
10 May 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON	View document
10 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MOLESWORTH / 10/05/2016	View document
10 May 2016	SECRETARY APPOINTED MR ANDREW PETER UTTLEY	View document
10 May 2016	APPOINTMENT TERMINATED, SECRETARY ROBERT JACKSON	View document
1 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR MIGUEL HERRERA-LASSO	View document
1 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR RAMON ROCA ENRICH	View document
1 Apr 2016	DIRECTOR APPOINTED MR GODEFRIDUS TERBERG	View document
1 Apr 2016	DIRECTOR APPOINTED MR TIMOTHY JAMES CONLON	View document
11 Mar 2016	ALTER ARTICLES 19/02/2016	View document
4 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037944550010	View document
16 Jul 2015	Annual return made up to 23 June 2015 with full list of shareholders	View document
22 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Jul 2014	Annual return made up to 23 June 2014 with full list of shareholders	View document
2 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Sep 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 037944550010	View document
30 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Aug 2013	DIRECTOR APPOINTED MR MIGUEL HERRERA-LASSO	View document
25 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR SALVADOR ROCA ENRICH	View document
25 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR NORMAN THODAY	View document
25 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR JULIO VILAGRASA IBARZ	View document
17 Jul 2013	Annual return made up to 23 June 2013 with full list of shareholders	View document
29 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
29 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
29 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
29 Apr 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
26 Apr 2013	REGISTRATION OF A CHARGE / CHARGE CODE 037944550010	View document
20 Jul 2012	Annual return made up to 23 June 2012 with full list of shareholders	View document
20 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ROBIN HOLLOWAY	View document
20 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 Jun 2012	SECRETARY APPOINTED MR ROBERT ANTHONY JACKSON	View document
15 Jun 2012	APPOINTMENT TERMINATED, SECRETARY ROBIN HOLLOWAY	View document
15 Jun 2012	APPOINTMENT TERMINATED, SECRETARY ROBIN HOLLOWAY	View document
15 Jun 2012	DIRECTOR APPOINTED MR ROBERT ANTHONY JACKSON	View document
4 Nov 2011	DIRECTOR APPOINTED MR RICHARD DUNCAN TAYLOR · 2 pages	View document
4 Nov 2011	DIRECTOR APPOINTED MR KEITH ROBERT DAY	View document
4 Nov 2011	DIRECTOR APPOINTED MR CARL DAVID HUGHES	View document
14 Jul 2011	Annual return made up to 23 June 2011 with full list of shareholders	View document
13 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
11 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 May 2011	DIRECTOR APPOINTED MR ROBIN CHARLES ALEXANDER HOLLOWAY	View document
6 May 2011	SECRETARY APPOINTED MR ROBIN CHARLES ALEXANDER HOLLOWAY	View document
6 May 2011	APPOINTMENT TERMINATED, SECRETARY JOHN STALLABRASS	View document
6 May 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN STALLABRASS	View document
7 Mar 2011	RE AGREEMENT 22/02/2011	View document
21 Sep 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
12 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 28 pages	View document
15 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KEITH THODAY / 24/11/2009	View document
15 Jul 2010	Annual return made up to 23 June 2010 with full list of shareholders	View document
15 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ELSE / 23/06/2010	View document
6 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
26 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN TWOMEY · 1 page	View document
22 Jul 2009	APPOINTMENT TERMINATED SECRETARY ROBERT JACKSON	View document
22 Jul 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT JACKSON	View document
22 Jul 2009	DIRECTOR APPOINTED MR JOHN LAWRENCE STALLABRASS	View document
22 Jul 2009	SECRETARY APPOINTED MR JOHN LAWRENCE STALLABRASS	View document
17 Jul 2009	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS	View document
4 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Jul 2008	DIRECTOR APPOINTED KEVIN ELSE	View document
21 Jul 2008	RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS	View document
18 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 May 2008	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6	View document
19 Sep 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 2007	RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS	View document
16 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Jan 2007	NEW DIRECTOR APPOINTED	View document
28 Dec 2006	NEW DIRECTOR APPOINTED	View document
28 Dec 2006	NEW DIRECTOR APPOINTED	View document
28 Dec 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Aug 2006	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS	View document
21 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 2005	DIRECTOR RESIGNED	View document
1 Aug 2005	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS	View document
5 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Oct 2004	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04	View document
26 Jul 2004	DIRECTOR RESIGNED	View document
23 Jul 2004	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS	View document
4 Jun 2004	DIRECTOR RESIGNED	View document
4 Jun 2004	NEW DIRECTOR APPOINTED	View document
6 May 2004	FULL ACCOUNTS MADE UP TO 30/11/03	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
21 Apr 2004	NEW SECRETARY APPOINTED	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
17 Feb 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Feb 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
17 Feb 2004	FACILITY AGREEMENT 27/01/04	View document
9 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 2004	DIRECTOR RESIGNED	View document
2 Feb 2004	DIRECTOR RESIGNED	View document
2 Feb 2004	SECRETARY RESIGNED	View document
30 Jan 2004	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03	View document
12 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 2003	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS	View document
2 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Sep 2002	NEW SECRETARY APPOINTED	View document
9 Sep 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Aug 2002	AUDITOR'S RESIGNATION	View document
8 Jul 2002	RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS	View document
13 May 2002	DIRECTOR RESIGNED	View document
13 May 2002	NEW DIRECTOR APPOINTED	View document
12 Apr 2002	NEW DIRECTOR APPOINTED	View document
26 Oct 2001	NEW DIRECTOR APPOINTED	View document
26 Oct 2001	DIRECTOR RESIGNED	View document
10 Jul 2001	REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 44A FLORAL STREET LONDON WC2E 9DA	View document
6 Jul 2001	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS	View document
5 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Jul 2000	RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS	View document
21 Jun 2000	DIRECTOR RESIGNED	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
26 Apr 2000	NEW DIRECTOR APPOINTED	View document
11 Nov 1999	S366A DISP HOLDING AGM 02/11/99	View document
29 Oct 1999	NEW SECRETARY APPOINTED	View document
29 Oct 1999	SECRETARY RESIGNED	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
1 Sep 1999	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99	View document
1 Sep 1999	COMPANY NAME CHANGED SAGECLOSE LIMITED CERTIFICATE ISSUED ON 02/09/99	View document
1 Sep 1999	REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 200 ALDERGATE STREET LONDON EC1A 4JJ	View document
10 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Aug 1999	DIRECTOR RESIGNED	View document
8 Aug 1999	DIRECTOR RESIGNED	View document
8 Aug 1999	NEW DIRECTOR APPOINTED	View document
8 Aug 1999	NEW DIRECTOR APPOINTED	View document
8 Aug 1999	ALTER MEM AND ARTS 27/07/99	View document
23 Jun 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document