GE EAGLEMOSS LIMITED
Company number 05405012 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2014 | DIRECTOR APPOINTED MAURICIO ALTARRIBA | View document |
| 21 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS | View document |
| 5 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 10 Jul 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 4 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 3 Apr 2013 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 21 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WESTMACOTT | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS | View document |
| 4 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 4 Apr 2012 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 29 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 29 Mar 2011 | Annual return made up to 29 March 2011 with full list of shareholders · 7 pages | View document |
| 29 Mar 2011 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 20 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 20 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Oct 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 14 Jun 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WESTMACOTT / 01/10/2009 | View document |
| 24 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Aug 2009 | DIRECTOR APPOINTED MARK WESTMACOTT | View document |
| 13 Aug 2009 | DIRECTOR APPOINTED ANDREW CALMSON JARVIS | View document |
| 6 Aug 2009 | DIRECTOR RESIGNED DUNCAN LEWIS | View document |
| 13 Jul 2009 | DIRECTOR RESIGNED ACHILLE GERLI | View document |
| 26 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED DUNCAN CHARLES LEWIS | View document |
| 6 Apr 2009 | SECRETARY RESIGNED CHRISTOPHER CAMPKIN | View document |
| 6 Apr 2009 | DIRECTOR RESIGNED CHRISTOPHER CAMPKIN | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 29 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 May 2008 | PREVEXT FROM 30/06/2007 TO 31/12/2007 Alignment with Parent or Subsidiary | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: 5 CROMWELL ROAD LONDON SW7 2HR | View document |
| 23 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 30 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Mar 2005 | SECRETARY RESIGNED | View document |
| 29 Mar 2005 | DIRECTOR RESIGNED | View document |