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Eagle Energy Gb LTD

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Reports

Extended Company Report with Annual Accounts EAGLE ENERGY GB LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EAGLE ENERGY UK LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number SC157919
Record last updated Saturday, December 21, 2013 12:37:55 PM UTC
Official Address 78 Montgomery Street Leith Walk
There are 3,807 companies registered at this street
Postal Code EH75JA
Sector Agents involved in the sale of fuels, ores, metals and industrial chemicals

Charts

Visits

EAGLE ENERGY GB LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 24, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 19, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 5, 2013 Annual return Annual return
Registry May 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jun 29, 2012 Annual return Annual return
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Aug 3, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jul 29, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jun 24, 2011 Annual return Annual return
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Director 14157... Resignation of one Director 14157...
Registry Mar 30, 2011 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Mar 30, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Nov 22, 2010 Annual accounts Annual accounts
Registry Oct 30, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 3, 2010 Annual return Annual return
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 3, 2010 Change of particulars for director 14157... Change of particulars for director 14157...
Registry Oct 27, 2009 Change of accounting reference date Change of accounting reference date
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Jul 30, 2009 Annual return Annual return
Registry Apr 22, 2009 Dec mort/charge Dec mort/charge
Registry Mar 24, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jun 27, 2008 Annual return Annual return
Financials Aug 23, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Aug 2, 2006 Annual return Annual return
Registry Jun 8, 2006 Appointment of a secretary Appointment of a secretary
Registry May 25, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Apr 27, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2006 Resignation of a director Resignation of a director
Registry Apr 27, 2006 Resignation of a secretary Resignation of a secretary
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Annual return Annual return
Registry Dec 7, 2004 Appointment of a director Appointment of a director
Registry Dec 1, 2004 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Nov 15, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Registry Dec 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Annual return Annual return
Registry Mar 6, 2003 Appointment of a director Appointment of a director
Registry Feb 13, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2002 Resignation of a director Resignation of a director
Registry Nov 6, 2002 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Oct 31, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2002 Resignation of one Secretary Resignation of one Secretary
Registry Aug 29, 2002 Annual return Annual return
Registry May 27, 2002 Change of name certificate Change of name certificate
Financials Apr 11, 2002 Annual accounts Annual accounts
Registry Mar 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 18, 2002 Dec mort/charge Dec mort/charge
Registry Mar 18, 2002 Dec mort/charge 14157... Dec mort/charge 14157...
Registry Mar 18, 2002 Dec mort/charge Dec mort/charge
Registry Mar 18, 2002 Dec mort/charge 14157... Dec mort/charge 14157...
Registry Feb 20, 2002 Resignation of a director Resignation of a director
Registry Feb 20, 2002 Change of name certificate Change of name certificate
Registry Feb 20, 2002 Resignation of a director Resignation of a director
Registry Feb 20, 2002 Company name change Company name change
Registry Feb 18, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 18, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2001 Resignation of 2 people: one Administrator, one Company Director and one Director (a man) Resignation of 2 people: one Administrator, one Company Director and one Director (a man)
Registry Dec 10, 2001 Appointment of a director Appointment of a director
Registry Nov 28, 2001 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Oct 1, 2001 Appointment of a director Appointment of a director
Registry Sep 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2001 Annual return Annual return
Financials Jun 1, 2001 Annual accounts Annual accounts
Registry Jun 7, 2000 Annual return Annual return
Registry May 17, 2000 Dec mort/charge Dec mort/charge
Registry May 8, 2000 Appointment of a secretary Appointment of a secretary
Registry May 8, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2000 Resignation of a secretary Resignation of a secretary
Financials May 8, 2000 Annual accounts Annual accounts
Registry Apr 17, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 1999 Dec mort/charge Dec mort/charge
Registry Nov 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 1999 Annual return Annual return
Registry Aug 5, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 1999 Registered office changed Registered office changed
Registry Aug 5, 1999 Director's particulars changed Director's particulars changed
Financials Jun 30, 1999 Annual accounts Annual accounts

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