EAGLEBURGMANN INDUSTRIES UK LIMITED

04732254
3 WILTON DRIVE TOURNAMENT FIELDS WARWICK CV34 6RG

Documents

Documents
Date Category Description Pages
16 Jul 2024 accounts Annual Accounts 33 Buy now
08 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2024 capital Return of Allotment of shares 4 Buy now
04 Jan 2024 resolution Resolution 3 Buy now
02 Jan 2024 officers Appointment of director (Mr Holger Markus Puetz) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Dominik Thoma) 1 Buy now
15 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
15 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Dec 2023 insolvency Solvency Statement dated 15/12/23 2 Buy now
15 Dec 2023 resolution Resolution 2 Buy now
07 Oct 2023 accounts Annual Accounts 14 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
13 Sep 2022 accounts Annual Accounts 3 Buy now
01 Jul 2022 officers Appointment of director (Mr Dominik Thoma) 2 Buy now
01 Jul 2022 officers Termination of appointment of director (Wolfgang Weissenbäck) 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 3 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 3 Buy now
11 Jun 2020 officers Appointment of director (Mr David Robert Tromans-Woolley) 2 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2019 officers Termination of appointment of director (Brian James Finlayson) 1 Buy now
22 Nov 2019 officers Appointment of director (Mr Wolfgang Weissenbäck) 2 Buy now
28 Oct 2019 accounts Annual Accounts 2 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Apr 2019 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
12 Mar 2019 officers Termination of appointment of director (Neil Chandra Tyagi) 1 Buy now
13 Nov 2018 accounts Annual Accounts 5 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 5 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Nov 2016 accounts Annual Accounts 5 Buy now
18 May 2016 annual-return Annual Return 7 Buy now
17 May 2016 officers Termination of appointment of director (Stefan Sacré) 1 Buy now
11 Nov 2015 accounts Annual Accounts 5 Buy now
27 May 2015 annual-return Annual Return 7 Buy now
08 Dec 2014 accounts Annual Accounts 5 Buy now
22 May 2014 annual-return Annual Return 7 Buy now
03 Oct 2013 accounts Annual Accounts 23 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 May 2013 annual-return Annual Return 7 Buy now
15 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
19 Jun 2012 annual-return Annual Return 7 Buy now
07 Dec 2011 accounts Annual Accounts 7 Buy now
26 May 2011 annual-return Annual Return 6 Buy now
25 May 2011 officers Appointment of director (Brian Finlayson) 2 Buy now
24 May 2011 officers Termination of appointment of director (Stephen Westrup) 1 Buy now
10 May 2011 officers Change of particulars for director (Neil Tyagi) 2 Buy now
10 May 2011 address Move Registers To Sail Company 1 Buy now
10 May 2011 address Move Registers To Sail Company 1 Buy now
10 May 2011 address Move Registers To Sail Company 1 Buy now
10 May 2011 address Move Registers To Sail Company 1 Buy now
10 May 2011 address Move Registers To Sail Company 1 Buy now
10 May 2011 address Change Sail Address Company 1 Buy now
24 Feb 2011 officers Termination of appointment of director (Christopher Mosmann) 1 Buy now
24 Feb 2011 officers Appointment of director (Dr Stefan Sacré) 2 Buy now
06 Sep 2010 accounts Annual Accounts 26 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
03 Jun 2010 capital Return of Allotment of shares 4 Buy now
22 Dec 2009 resolution Resolution 4 Buy now
20 Nov 2009 auditors Auditors Resignation Company 1 Buy now
10 Nov 2009 auditors Auditors Resignation Company 4 Buy now
09 Jul 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
12 Jun 2009 accounts Annual Accounts 9 Buy now
12 Jun 2009 accounts Annual Accounts 12 Buy now
03 Jun 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
02 Jun 2008 officers Director's change of particulars / neil tyagi / 11/05/2008 2 Buy now
09 Jan 2008 accounts Annual Accounts 28 Buy now
22 May 2007 annual-return Return made up to 10/05/07; full list of members 3 Buy now
21 Mar 2007 annual-return Return made up to 10/05/06; full list of members; amend 6 Buy now
02 Nov 2006 accounts Amended Accounts 7 Buy now
01 Nov 2006 accounts Annual Accounts 8 Buy now
16 Oct 2006 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
21 Aug 2006 accounts Annual Accounts 29 Buy now
20 Jun 2006 annual-return Return made up to 10/05/06; full list of members 3 Buy now
20 May 2005 annual-return Return made up to 13/04/05; full list of members 3 Buy now
17 May 2005 officers Secretary's particulars changed 1 Buy now
14 Dec 2004 officers New director appointed 2 Buy now
13 Sep 2004 officers Secretary resigned 1 Buy now
13 Sep 2004 officers New secretary appointed 2 Buy now
09 Aug 2004 annual-return Return made up to 13/04/04; full list of members 7 Buy now
26 Jul 2004 officers New director appointed 2 Buy now
14 Jul 2004 officers Director resigned 1 Buy now
14 Jul 2004 officers Director resigned 1 Buy now
14 Jul 2004 officers Director resigned 1 Buy now
14 Jul 2004 officers Secretary resigned 1 Buy now
14 Jul 2004 address Registered office changed on 14/07/04 from: hammonds 2 park lane leeds LS3 1ES 1 Buy now
14 Jul 2004 officers New secretary appointed 2 Buy now
14 Jul 2004 officers New director appointed 3 Buy now
07 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
04 Nov 2003 officers New director appointed 3 Buy now
04 Nov 2003 officers New director appointed 3 Buy now
04 Nov 2003 officers New director appointed 3 Buy now
04 Nov 2003 address Registered office changed on 04/11/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR 1 Buy now
04 Nov 2003 officers Director resigned 1 Buy now
13 Apr 2003 incorporation Incorporation Company 18 Buy now