EAGA HEATING LIMITED
Company number 05754891 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2014 | DIRECTOR APPOINTED MR ALAN HAYWARD | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN | View document |
| 23 Jan 2014 | TERMINATE DIR APPOINTMENT | View document |
| 23 Jan 2014 | ANNOTATION | View document |
| 21 Jan 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Dec 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON | View document |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Mar 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 31 Oct 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY | View document |
| 26 Mar 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 20 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH · 1 page | View document |
| 27 Jul 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7DF | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALLEN | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD | View document |
| 9 Jun 2011 | DIRECTOR APPOINTED PAUL RICHARD VARLEY | View document |
| 9 Jun 2011 | DIRECTOR APPOINTED RICHARD JOHN HOWSON · 2 pages | View document |
| 9 Jun 2011 | DIRECTOR APPOINTED MR JOHN MCDONOUGH | View document |
| 9 Jun 2011 | DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP | View document |
| 9 Jun 2011 | DIRECTOR APPOINTED RICHARD JOHN ADAM | View document |
| 9 Jun 2011 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY | View document |
| 26 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 18 May 2011 | CURREXT FROM 31/05/2011 TO 30/11/2011 | View document |
| 1 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MR NEIL SPANN | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES SHARP | View document |
| 30 Mar 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 26 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 11 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 11/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MALLEN / 11/12/2009 | View document |
| 15 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | REGISTERED OFFICE CHANGED ON 24/03/09 FROM: GISTERED OFFICE CHANGED ON 24/03/2009 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7DF ENGLAND | View document |
| 24 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jul 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: GISTERED OFFICE CHANGED ON 23/05/2008 FROM EAGA HOUSE ARCHBOLD TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1DB | View document |
| 1 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | View document |
| 15 Jan 2007 | COMPANY NAME CHANGED ASSETCASTLE LIMITED CERTIFICATE ISSUED ON 15/01/07 | View document |
| 4 Oct 2006 | SECRETARY RESIGNED | View document |
| 4 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: G OFFICE CHANGED 10/05/06 SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 24 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |