GE EAGLEMOSS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MAURICIO ALTARRIBA |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 10/07/1310 July 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WESTMACOTT |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 04/04/124 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 20/10/1020 October 2010 | SAIL ADDRESS CREATED |
| 20/10/1020 October 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 |
| 05/10/105 October 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 14/06/1014 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WESTMACOTT / 01/10/2009 |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MARK WESTMACOTT |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED ANDREW CALMSON JARVIS |
| 06/08/096 August 2009 | DIRECTOR RESIGNED DUNCAN LEWIS |
| 13/07/0913 July 2009 | DIRECTOR RESIGNED ACHILLE GERLI |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED DUNCAN CHARLES LEWIS |
| 06/04/096 April 2009 | SECRETARY RESIGNED CHRISTOPHER CAMPKIN |
| 06/04/096 April 2009 | DIRECTOR RESIGNED CHRISTOPHER CAMPKIN |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/082 May 2008 | PREVEXT FROM 30/06/2007 TO 31/12/2007 Alignment with Parent or Subsidiary |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: 5 CROMWELL ROAD LONDON SW7 2HR |
| 23/10/0723 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/064 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
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