SCREENING EAGLE UK LIMITED
Company number 07103221 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Appointment of Mr Edward John Condren as a director on 2026-01-01 · 2 pages | View document |
| 13 Aug 2026 | Change of details for Proceq Sa as a person with significant control on 2026-08-13 · 2 pages | View document |
| 6 Feb 2026 | Change of details for Proceq Sa as a person with significant control on 2026-02-06 · 2 pages | View document |
| 4 Feb 2026 | Termination of appointment of John Driscoll as a director on 2025-12-31 · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 12 Mar 2024 | Registered office address changed from The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GA England to Bedford Ilab Business Priory Park Stannard Way Bedford Bedfordshire MK44 3RZ on 2024-03-12 · 1 page | View document |
| 12 Mar 2024 | Director's details changed for Miss Shirley Katherine Underwood on 2024-03-01 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Romano William Fanconi on 2024-03-01 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 7 Jan 2024 | Termination of appointment of Helder Tiago Ribeiro Varandas as a director on 2023-08-23 · 1 page | View document |
| 5 Jan 2024 | Termination of appointment of Darren Henry Burford as a director on 2023-08-21 · 1 page | View document |
| 5 Jan 2024 | Termination of appointment of Catia Vanessa Fernandes Martins as a director on 2023-08-23 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Aug 2023 | Appointment of Mr Romano William Fanconi as a director on 2023-08-25 · 2 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Director's details changed for Helder Tiago Ribeiro Varandas on 2022-09-12 · 2 pages | View document |
| 14 Sep 2022 | Director's details changed for Miss Shirley Katherine Underwood on 2022-09-12 · 2 pages | View document |
| 14 Sep 2022 | Registered office address changed from Bedford I-Lab Priory Business Park Stannard Way Bedford MK44 3RZ to The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GA on 2022-09-14 · 1 page | View document |
| 9 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 11 Oct 2021 | Appointment of Mr Darren Henry Burford as a director on 2021-10-11 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 22 May 2020 | DIRECTOR APPOINTED MRS CATIA VANESSA FERNANDES MARTINS | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RALPH MENNICKE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 17 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HELDER TIAG RIBEIRO VARANDAS / 07/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 17 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 17 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMINE ESKANDARI | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 5 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 19 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HILZINGER | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED HELDER TIAG RIBEIRO VARANDAS | View document |
| 5 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 23 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 16 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 3 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Aug 2014 | TERMINATE DIR APPOINTMENT | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RIPLEY | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER EKBERG | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER OH | View document |
| 19 Aug 2014 | DIRECTOR APPOINTED MR RALPH THORSTEN MENNICKE | View document |
| 23 Jul 2014 | DIRECTOR APPOINTED MR PETER MICHAEL EKBERG | View document |
| 23 Jul 2014 | DIRECTOR APPOINTED MR RAMINE ESKANDARI | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED MISS SHIRLEY KATHERINE UNDERWOOD | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MR ROBERT JOHN RIPLEY | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RIPLEY | View document |
| 24 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 15 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 25 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MR MATTHIAS HILZINGER | View document |
| 16 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RIPLEY / 12/12/2010 · 2 pages | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GFOEHLER | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GFOHLER / 08/06/2010 | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM SA LAW LLP 60 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED MR CHRISTIAN GFOHLER | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED MR OLIVER OH | View document |
| 12 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |