EAGLE NEW ENERGY LIMITED



Company Documents

DateDescription
15/01/2415 January 2024 Accounts for a small company made up to 2022-12-31

View Document

04/01/244 January 2024 Registration of charge 063673290006, created on 2023-12-29

View Document

13/09/2313 September 2023 Confirmation statement made on 2023-09-11 with no updates

View Document

24/03/2324 March 2023 Registration of charge 063673290005, created on 2023-03-16

View Document

10/01/2310 January 2023 Accounts for a small company made up to 2021-12-31

View Document

14/09/2214 September 2022 Confirmation statement made on 2022-09-11 with no updates

View Document

12/01/2212 January 2022 Termination of appointment of Edward Charles Whipp as a director on 2021-12-31

View Document

18/10/2118 October 2021 Confirmation statement made on 2021-09-11 with no updates

View Document

11/10/2111 October 2021 Accounts for a small company made up to 2020-12-31

View Document

16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

View Document

05/09/195 September 2019 ADOPT ARTICLES 16/08/2019

View Document

03/09/193 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063673290004

View Document

30/08/1930 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063673290003

View Document

29/08/1929 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063673290002

View Document

29/08/1929 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063673290001

View Document

21/08/1921 August 2019 DIRECTOR APPOINTED MR ANDREW JAMES DUCKER

View Document

21/08/1921 August 2019 DIRECTOR APPOINTED MR GREGORY DAVID KORAL

View Document

21/08/1921 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063673290001

View Document

16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHITECTURAL GLAZING LIMITED

View Document

16/07/1916 July 2019 CESSATION OF EDWARD CHARLES WHIPP AS A PSC

View Document

16/07/1916 July 2019 CESSATION OF SIMON EDWARD GLADWIN AS A PSC

View Document

16/07/1916 July 2019 CESSATION OF JEREMY MARK COCKS AS A PSC

View Document

31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

View Document

21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

View Document

31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

View Document

12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

View Document

31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

View Document

15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

View Document

21/08/1621 August 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES DYCE

View Document

31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

View Document

13/10/1513 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

View Document



31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

12/09/1412 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

View Document

12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES WHIPP / 12/09/2014

View Document

12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD GLADWIN / 12/09/2014

View Document

12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES REID DYCE / 12/09/2014

View Document

12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK COCKS / 12/09/2014

View Document

12/09/1412 September 2014 SECRETARY'S CHANGE OF PARTICULARS / JEREMY MARK COCKS / 12/09/2014

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 11 September 2013 with full list of shareholders

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

25/09/1225 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

13/09/1113 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

View Document

19/01/1119 January 2011 COMPANY NAME CHANGED ARCHITECTURAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/01/11

View Document

31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

View Document

13/09/1013 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

View Document

31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

View Document

07/10/097 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

View Document

31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

View Document

08/10/088 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

View Document

17/10/0717 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

15/10/0715 October 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

View Document

15/10/0715 October 2007 NEW DIRECTOR APPOINTED

View Document

15/10/0715 October 2007 NEW DIRECTOR APPOINTED

View Document

15/10/0715 October 2007 NEW DIRECTOR APPOINTED

View Document

15/10/0715 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

15/10/0715 October 2007 COMPANY NAME CHANGED LEVERBRIDGE DEVELOPMENTS LTD CERTIFICATE ISSUED ON 15/10/07

View Document

01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

View Document

01/10/071 October 2007 DIRECTOR RESIGNED

View Document

01/10/071 October 2007 SECRETARY RESIGNED

View Document

11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


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