GE EAGLEMOSS LIMITED

05405012
1ST FLOOR BEAUMONT HOUSE AVONMORE ROAD LONDON W14 8TS

Documents

Documents
Date Category Description Pages
20 Feb 2018 gazette Gazette Dissolved Compulsory 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 officers Termination of appointment of director (Andrew Jarvis) 1 Buy now
10 May 2016 accounts Annual Accounts 19 Buy now
12 Apr 2016 annual-return Annual Return 8 Buy now
10 Sep 2015 accounts Annual Accounts 17 Buy now
20 Jul 2015 officers Termination of appointment of director (Mauricio Altarriba) 1 Buy now
13 Jul 2015 officers Appointment of director (Mr. Andrew Jarvis) 3 Buy now
13 Jul 2015 officers Appointment of director (Tracey Hinchliffe) 3 Buy now
13 Jul 2015 officers Appointment of director (Pierre Viala) 3 Buy now
13 Jul 2015 officers Appointment of director (Alexander Neal) 3 Buy now
13 Jul 2015 officers Appointment of director (Marc Doboin) 3 Buy now
13 Jul 2015 officers Appointment of director (Joseph Georges Bensoussan) 3 Buy now
13 Jul 2015 officers Appointment of director (Olivier Beressi) 3 Buy now
13 Jul 2015 resolution Resolution 18 Buy now
16 Apr 2015 annual-return Annual Return 4 Buy now
16 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Nov 2014 officers Appointment of director (Mauricio Altarriba) 2 Buy now
21 Oct 2014 officers Termination of appointment of director (Andrew Jarvis) 1 Buy now
05 Aug 2014 accounts Annual Accounts 91 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
10 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Apr 2013 annual-return Annual Return 5 Buy now
03 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
21 Jan 2013 accounts Annual Accounts 14 Buy now
09 Oct 2012 officers Termination of appointment of director (Mark Westmacott) 1 Buy now
29 May 2012 officers Termination of appointment of director (Peter Edwards) 1 Buy now
04 Apr 2012 annual-return Annual Return 7 Buy now
04 Apr 2012 address Change Sail Address Company With Old Address 1 Buy now
29 Mar 2012 accounts Annual Accounts 15 Buy now
29 Mar 2011 annual-return Annual Return 7 Buy now
29 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
20 Oct 2010 address Move Registers To Sail Company 1 Buy now
20 Oct 2010 address Change Sail Address Company 1 Buy now
05 Oct 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 officers Change of particulars for director (Mark Westmacott) 2 Buy now
24 May 2010 accounts Annual Accounts 14 Buy now
13 Aug 2009 officers Director appointed mark westmacott 1 Buy now
13 Aug 2009 officers Director appointed andrew calmson jarvis 1 Buy now
06 Aug 2009 officers Appointment terminated director duncan lewis 1 Buy now
13 Jul 2009 officers Appointment terminated director achille gerli 1 Buy now
26 Jun 2009 accounts Annual Accounts 12 Buy now
28 Apr 2009 annual-return Return made up to 29/03/09; full list of members 4 Buy now
20 Apr 2009 officers Director appointed duncan charles lewis 2 Buy now
06 Apr 2009 officers Appointment terminated secretary christopher campkin 1 Buy now
06 Apr 2009 officers Appointment terminated director christopher campkin 1 Buy now
01 Nov 2008 accounts Annual Accounts 11 Buy now
29 May 2008 annual-return Return made up to 29/03/08; full list of members 4 Buy now
28 May 2008 address Location of register of members 1 Buy now
02 May 2008 accounts Accounting reference date extended from 30/06/2007 to 31/12/2007 alignment with parent or subsidiary 1 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from, 5 cromwell road, london, SW7 2HR 1 Buy now
23 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
23 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
16 Jun 2007 annual-return Return made up to 29/03/07; no change of members 8 Buy now
01 Feb 2007 accounts Annual Accounts 6 Buy now
30 Nov 2006 accounts Accounting reference date extended from 31/03/06 to 30/06/06 1 Buy now
05 Jun 2006 annual-return Return made up to 29/03/06; full list of members 8 Buy now
04 May 2006 resolution Resolution 17 Buy now
16 Mar 2006 officers Director's particulars changed 1 Buy now
25 Jul 2005 capital Ad 08/04/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
04 Apr 2005 officers New director appointed 2 Buy now
04 Apr 2005 officers New director appointed 2 Buy now
04 Apr 2005 officers New director appointed 2 Buy now
04 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
29 Mar 2005 officers Director resigned 1 Buy now
29 Mar 2005 officers Secretary resigned 1 Buy now
29 Mar 2005 incorporation Incorporation Company 17 Buy now