EAGLETS LIMITED
Company number 01317989 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Termination of appointment of Douglas Campbell Briggs as a secretary on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Appointment of Mr Joshua David Leak as a secretary on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 30 Jun 2026 | Termination of appointment of Douglas Campbell Briggs as a director on 2026-06-30 · 1 page | View document |
| 26 Jun 2026 | Registration of charge 013179890001, created on 2026-06-26 · 11 pages | View document |
| 14 Apr 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 14 Apr 2026 | Resolutions · 3 pages | View document |
| 13 Apr 2026 | Statement of company's objects · 2 pages | View document |
| 17 Mar 2026 | Cessation of Balspeed Ag as a person with significant control on 2026-03-16 · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Alain Robert Ziegler as a director on 2026-03-16 · 1 page | View document |
| 17 Mar 2026 | Cessation of Silvamex Ag as a person with significant control on 2026-03-16 · 1 page | View document |
| 17 Mar 2026 | Notification of Aquila Strategic Limited as a person with significant control on 2026-03-16 · 2 pages | View document |
| 17 Mar 2026 | Appointment of Mr Joshua David Leak as a director on 2026-03-16 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Diane Govaerts as a director on 2026-01-26 · 1 page | View document |
| 27 Nov 2025 | Director's details changed for Ms Diane Govaerts on 2025-11-24 · 2 pages | View document |
| 27 Nov 2025 | Director's details changed for Mr Alain Robert Ziegler on 2025-11-24 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 25 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 38 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 5 Feb 2025 | Appointment of Mr Douglas Campbell Briggs as a director on 2025-02-05 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 36 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 15 Feb 2024 | Registered office address changed from Ziegler Uk Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER England to North 4 Channel Close Stanford-Le-Hope Essex SS17 9FJ on 2024-02-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 4 pages | View document |
| 1 Aug 2023 | Cessation of Lagerhaus Dornach Ag as a person with significant control on 2023-07-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 37 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 39 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CRAIG | View document |
| 24 Jun 2019 | SECRETARY APPOINTED MR DOUGLAS CAMPBELL BRIGGS | View document |
| 28 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 31 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR ZIEGLER | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MS DIANE GOVAERTS | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, SECRETARY DENIS PARSONS | View document |
| 22 May 2017 | SECRETARY APPOINTED MR WILLIAM GEOFFREY CRAIG | View document |
| 18 May 2017 | AUDITOR'S RESIGNATION | View document |
| 24 Apr 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 14 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 26 Nov 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 19 Feb 2014 | SECTION 519 | View document |
| 14 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 609 LONDON ROAD WEST THURROCK ESSEX 609 LONDON ROAD WEST THURROCK ESSEX RM20 3BJ ENGLAND | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 65 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JS | View document |
| 29 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Oct 2012 | SECRETARY APPOINTED MR DENIS ROBERT ALAN PARSONS | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR LEE JAMES MARSHALL | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ERMELINDA PINTELON | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOORNAERT | View document |
| 3 Sep 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 5 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED MR ALAIN ROBERT ZIEGLER | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED MR ARTHUR EDOUARD ZIEGLER | View document |
| 5 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Oct 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 9 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Oct 2009 | Annual return made up to 7 August 2009 with full list of shareholders | View document |
| 8 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 2009 | COMPANY NAME CHANGED DORNACK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/04/09 | View document |
| 8 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Sep 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1999 | DIRECTOR RESIGNED | View document |
| 24 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | View document |
| 5 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Jun 1998 | NC INC ALREADY ADJUSTED 06/04/98 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Oct 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 31 Aug 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS | View document |
| 4 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 11 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 4 Oct 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 7 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS | View document |
| 28 Jan 1992 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 30 Apr 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 16 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 Jan 1990 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS | View document |
| 26 Jul 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS | View document |
| 26 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 16 Feb 1988 | £ NC 50000/1000000 16/12/87 | View document |
| 16 Feb 1988 | NC INC ALREADY ADJUSTED | View document |
| 18 Jan 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS | View document |
| 18 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 4 Feb 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS | View document |
| 4 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 21 Jun 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |