EAGA PARTNERSHIP TRUSTEE TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-04-05 |
| 26/06/2426 June 2024 | Secretary's details changed for Unw Company Secretary Limited on 2024-06-03 |
| 04/06/244 June 2024 | Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Second Floor, Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-04 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 11/02/2011 February 2020 | ADOPT ARTICLES 29/01/2020 |
| 11/02/2011 February 2020 | SUB-DIVISION 29/01/20 |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHARTERIS |
| 19/07/1919 July 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 20/11/1820 November 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BURNS |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 30/10/1730 October 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MAOILIOSA O'CULACHAIN |
| 13/12/1613 December 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH WOOFFINDIN |
| 28/04/1628 April 2016 | CORPORATE SECRETARY APPOINTED UNW COMPANY SECRETARY LIMITED |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID LINTON |
| 15/03/1615 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RAY NESBITT |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TEMPLE |
| 16/09/1516 September 2015 | CURREXT FROM 31/03/2016 TO 05/04/2016 |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/05/1529 May 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 18/03/1518 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WILLIAM CLOUGH / 10/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAOILIOSA O'CULACHAIN / 10/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH ANNA WOOFFINDIN / 10/03/2015 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MRS JENNIFER ANN CHARTERIS |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR PATRICK DELISLE BURNS |
| 07/10/147 October 2014 | DIRECTOR APPOINTED JEFFREY ALDER MCINTOSH |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/03/1419 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR SEAMUS JAMES GERARD MCALEAVEY |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WHITE / 28/11/2013 |
| 25/10/1325 October 2013 | ADOPT ARTICLES 14/10/2013 |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY AGNEW |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR PETER DAVID WHITE |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR MAOILIOSA O'CULACHAIN |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MARTIN PAUL AGNEW / 03/03/2013 |
| 10/04/1310 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAY NESBITT / 10/03/2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID TEMPLE / 03/03/2013 |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 13/03/1213 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 07/03/127 March 2012 | ADOPT ARTICLES 23/09/2011 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BATTY |
| 12/10/1112 October 2011 | ADOPT ARTICLES 23/09/2011 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LINCOLN |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 04/04/114 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID TEMPLE / 03/03/2011 |
| 11/03/1111 March 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/1111 March 2011 | ALTER ARTICLES 20/01/2011 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR JOHN WILLIAM CLOUGH |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED SHIRLEY ANNE BATTY |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FISHER |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 15/03/1015 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY NESBITT / 10/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH ANNA WOOFFINDIN / 10/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CURTIS FISHER / 10/03/2010 |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH WOOFFINDIN / 28/05/2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED ELIZABETH CURTIS FISHER |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED TREVOR LINCOLN |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOAO DAS NEVES E MELO |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HARRISON |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED KENNETH DAVID TEMPLE |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED ANDREW JOHN HARRISON |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COX |
| 03/04/083 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED JOAO DAS NEVES E MELO |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: EAGA HOUSE ARCHBOLD TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1DB |
| 23/04/0723 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0711 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/076 February 2007 | COMPANY NAME CHANGED EAGA PARTNERSHIP EBT 2 LIMITED CERTIFICATE ISSUED ON 06/02/07 |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/05/0517 May 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 10/03/05; NO CHANGE OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS |
| 06/03/046 March 2004 | NEW SECRETARY APPOINTED |
| 06/03/046 March 2004 | SECRETARY RESIGNED |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: ELDON COURT ELDON SQUARE PERCY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 7HA |
| 20/08/0120 August 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: MICHAEL HOUSE 35 CHISWELL STREET LONDON EC1Y 4SE |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | ADOPT MEM AND ARTS 16/12/99 |
| 11/11/9911 November 1999 | COMPANY NAME CHANGED CAPITAL STRATEGIES EBT (105) LIM ITED CERTIFICATE ISSUED ON 12/11/99 |
| 10/03/9910 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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