EAGLE STAR GROUP SERVICES LIMITED

02434510
UNITY PLACE 1 CARFAX CLOSE SWINDON WILTSHIRE SN1 1AP

Documents

Documents
Date Category Description Pages
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 5 Buy now
29 Aug 2023 officers Appointment of director (Mrs Shelby Vincent) 2 Buy now
24 Aug 2023 officers Termination of appointment of director (Timothy James Grant) 1 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 accounts Annual Accounts 5 Buy now
24 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 officers Appointment of corporate director (Zurich Corporate Secretary (Uk) Limited) 2 Buy now
08 Apr 2022 accounts Annual Accounts 5 Buy now
06 Apr 2022 officers Termination of appointment of director (Charlotte Denise Murphy) 1 Buy now
12 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2021 officers Change of particulars for corporate secretary (Zurich Corporate Secretary (Uk) Limited) 1 Buy now
12 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2021 accounts Annual Accounts 5 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 accounts Annual Accounts 6 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2019 accounts Annual Accounts 6 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2018 officers Appointment of director (Mrs Charlotte Denise Murphy) 2 Buy now
10 May 2018 officers Termination of appointment of director (Victoria Louise De Temple) 1 Buy now
08 Feb 2018 accounts Annual Accounts 6 Buy now
09 Jan 2018 officers Change of particulars for director (Mr Timothy James Grant) 2 Buy now
08 Jan 2018 officers Change of particulars for director (Mrs Victoria Louise De Temple) 2 Buy now
13 Nov 2017 officers Appointment of director (Mrs Victoria Louise De Temple) 2 Buy now
20 Oct 2017 officers Termination of appointment of director (James Douglas Sutherland) 1 Buy now
28 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jun 2017 officers Appointment of director (Mr Timothy James Grant) 2 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2017 officers Termination of appointment of director (Jonathan Vaughan-Williams) 1 Buy now
10 Feb 2017 accounts Annual Accounts 6 Buy now
13 Jun 2016 accounts Annual Accounts 6 Buy now
13 May 2016 annual-return Annual Return 6 Buy now
05 May 2015 annual-return Annual Return 6 Buy now
27 Feb 2015 accounts Annual Accounts 6 Buy now
22 May 2014 annual-return Annual Return 6 Buy now
26 Mar 2014 officers Termination of appointment of director (Neil Evans) 1 Buy now
26 Mar 2014 officers Appointment of director (Jonathan Vaughan-Williams) 2 Buy now
17 Feb 2014 resolution Resolution 31 Buy now
17 Feb 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Feb 2014 accounts Annual Accounts 6 Buy now
12 Feb 2014 officers Termination of appointment of secretary (Ian Ritchie) 1 Buy now
12 Feb 2014 officers Termination of appointment of secretary (Ann Blundell) 1 Buy now
11 Feb 2014 officers Appointment of corporate secretary (Zurich Corporate Secretary (Uk) Limited) 2 Buy now
10 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 officers Appointment of director (James Douglas Sutherland) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Nigel Lowe) 1 Buy now
28 May 2013 officers Termination of appointment of secretary (Corina Ross) 1 Buy now
28 May 2013 officers Termination of appointment of secretary (Amanda Knott) 1 Buy now
23 May 2013 officers Appointment of secretary (Mrs Ann Claire Blundell) 2 Buy now
23 May 2013 officers Appointment of secretary (Mr Ian Ritchie) 2 Buy now
15 May 2013 annual-return Annual Return 6 Buy now
03 May 2013 officers Change of particulars for secretary (Corina Katherine Ross) 3 Buy now
03 May 2013 officers Change of particulars for director (Neil James Evans) 3 Buy now
03 May 2013 officers Change of particulars for director (Nigel Lowe) 3 Buy now
03 May 2013 officers Change of particulars for secretary (Amanda Louise Knott) 3 Buy now
25 Apr 2013 address Move Registers To Sail Company 1 Buy now
11 Apr 2013 address Change Sail Address Company 2 Buy now
11 Feb 2013 officers Change of particulars for director (Nigel Lowe) 3 Buy now
07 Feb 2013 accounts Annual Accounts 5 Buy now
16 May 2012 annual-return Annual Return 15 Buy now
20 Mar 2012 accounts Annual Accounts 5 Buy now
06 Jan 2012 officers Termination of appointment of secretary (Helen Rogers) 2 Buy now
01 Jun 2011 annual-return Annual Return 16 Buy now
21 Apr 2011 accounts Annual Accounts 5 Buy now
10 Mar 2011 officers Appointment of secretary (Corina Katherine Ross) 3 Buy now
01 Jul 2010 annual-return Annual Return 15 Buy now
17 Mar 2010 accounts Annual Accounts 7 Buy now
24 Jul 2009 accounts Annual Accounts 7 Buy now
20 May 2009 annual-return Return made up to 01/05/09; full list of members 6 Buy now
22 Jan 2009 officers Secretary's change of particulars / amanda crawford / 18/12/2008 1 Buy now
15 Sep 2008 officers Secretary appointed helen frances leigh rogers 2 Buy now
16 Jul 2008 officers Appointment terminated secretary jayne meacham 1 Buy now
29 May 2008 annual-return Return made up to 01/05/08; full list of members 7 Buy now
10 Mar 2008 accounts Annual Accounts 10 Buy now
25 Jan 2008 capital Ad 18/12/07--------- £ si 32002995@1=32002995 £ ic 64200002/96202997 2 Buy now
25 Jan 2008 resolution Resolution 1 Buy now
25 Jan 2008 capital Nc inc already adjusted 18/12/07 1 Buy now
26 Jul 2007 officers Director's particulars changed 1 Buy now
22 May 2007 annual-return Return made up to 01/05/07; full list of members 7 Buy now
04 Apr 2007 officers Secretary's particulars changed 1 Buy now
02 Apr 2007 officers Director's particulars changed 1 Buy now
28 Mar 2007 accounts Annual Accounts 10 Buy now
08 Mar 2007 officers Secretary's particulars changed 1 Buy now
22 Jan 2007 officers Director resigned 1 Buy now
22 Jan 2007 officers Director resigned 1 Buy now
22 Jan 2007 officers New director appointed 4 Buy now
22 Jan 2007 officers New director appointed 4 Buy now
05 Dec 2006 officers New secretary appointed 2 Buy now
06 Nov 2006 officers Secretary resigned 1 Buy now
06 Nov 2006 officers New secretary appointed 2 Buy now
16 May 2006 annual-return Return made up to 01/05/06; full list of members 6 Buy now
11 May 2006 accounts Annual Accounts 12 Buy now
12 Apr 2006 officers Secretary resigned 1 Buy now
12 Apr 2006 officers New secretary appointed 2 Buy now
24 Jan 2006 officers Director resigned 1 Buy now
11 Nov 2005 capital Ad 03/10/05--------- £ si 32200000@1=32200000 £ ic 32000002/64200002 2 Buy now