IRERE EAGLE 2 LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/02/152 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KATSAROS |
19/11/1419 November 2014 | DIRECTOR APPOINTED MR KEITH BUTCHER |
19/11/1419 November 2014 | DIRECTOR APPOINTED GARETH JAMES PURCELL |
08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN BOND |
02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KATSAROS / 16/09/2013 |
12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
29/01/1329 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KATSAROS / 01/01/2013 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
31/01/1231 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
11/04/1111 April 2011 | SECRETARY APPOINTED ALISON WYLLIE |
11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEOFFREY THORP / 11/04/2011 |
11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS BOND / 11/04/2011 |
11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KATSAROS / 11/04/2011 |
11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUXTABLE / 11/04/2011 |
08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ UNITED KINGDOM |
18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
18/02/1118 February 2011 | COMPANY NAME CHANGED HEAREF EAGLE 2 LIMITED CERTIFICATE ISSUED ON 18/02/11 |
04/02/114 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
14/12/1014 December 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN HUXTABLE |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER |
04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKEY |
11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 |
31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/07/1013 July 2010 | DIRECTOR APPOINTED ANDREAS KATSAROS |
07/06/107 June 2010 | COMPANY NAME CHANGED HEAREF EAGLE NOMINEE NO 2 LIMITED CERTIFICATE ISSUED ON 07/06/10 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEOFFREY THORP / 22/03/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EMMANUEL MACKEY / 19/02/2010 |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS BOND / 12/02/2010 |
19/02/1019 February 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
29/01/1029 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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