Eagle Eye Solutions (North) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 4, 2014)
- all other documents available
- 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
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2ERGO LIMITED
WELLINQUEST LIMITED
LAMMTARA INDUSTRIES LIMITED
LAMMTARA MULTISERVE LIMITED
2 ERGO LIMITED
Company type | Private Limited Company, Active |
Company Number | 03816463 |
Record last updated | Sunday, April 27, 2025 8:33:07 AM UTC |
Official Address | 5 New Street Square London Ec4a3tw Castle Baynard There are 1,869 companies registered at this street |
Locality | Castle Baynard |
Region | City Of London, England |
Postal Code | EC4A3TW |
Sector | Non-trading companynon trading |
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Document Type | Publication date | Download link | |
Registry | Apr 2, 2025 | Resignation of one Director (a man) |  |
Registry | Apr 20, 2023 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Apr 3, 2023 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Apr 3, 2023 | Resignation of one Shareholder (Above 75%) |  |
Registry | Jan 13, 2017 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Financials | Dec 4, 2014 | Annual accounts |  |
Registry | Oct 20, 2014 | Appointment of a woman as Director |  |
Registry | Oct 20, 2014 | Appointment of a woman as Secretary |  |
Registry | Oct 20, 2014 | Resignation of one Director |  |
Registry | Oct 20, 2014 | Resignation of one Director 3816... |  |
Registry | Oct 20, 2014 | Resignation of one Secretary |  |
Registry | Oct 20, 2014 | Resignation of one Director |  |
Registry | Oct 20, 2014 | Appointment of a woman as Director |  |
Registry | Jul 31, 2014 | Annual return |  |
Registry | May 22, 2014 | Change of name certificate |  |
Registry | May 22, 2014 | Company name change |  |
Registry | May 9, 2014 | Appointment of a man as Director |  |
Registry | May 9, 2014 | Appointment of a man as Director 3816... |  |
Registry | May 7, 2014 | Change of registered office address |  |
Registry | May 7, 2014 | Change of accounting reference date |  |
Registry | May 1, 2014 | Resignation of one Director |  |
Registry | May 1, 2014 | Resignation of one Director 3816... |  |
Registry | Apr 16, 2014 | Two appointments: 2 men |  |
Financials | Mar 4, 2014 | Annual accounts |  |
Registry | Dec 12, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Dec 2, 2013 | Change of registered office address |  |
Registry | Nov 21, 2013 | Statement of release / cease from charge / whole both / charge no 29 |  |
Registry | Aug 7, 2013 | Annual return |  |
Registry | Aug 7, 2013 | Change of particulars for director |  |
Registry | Jul 4, 2013 | Resignation of 2 people: one Chartered Accountant, one Managing Director and one Director (a man) |  |
Registry | Jul 4, 2013 | Resignation of one Director |  |
Registry | Jul 4, 2013 | Resignation of one Director 3816... |  |
Registry | Jul 4, 2013 | Resignation of one Director |  |
Registry | Jun 28, 2013 | Resignation of one Director (a woman) |  |
Financials | Mar 4, 2013 | Annual accounts |  |
Registry | Sep 14, 2012 | Appointment of a man as Director |  |
Registry | Sep 3, 2012 | Appointment of a man as Director 3816... |  |
Registry | Jul 23, 2012 | Annual return |  |
Registry | Mar 21, 2012 | Resignation of one Director |  |
Registry | Mar 16, 2012 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Mar 5, 2012 | Appointment of a man as Director |  |
Registry | Mar 5, 2012 | Appointment of a person as Director |  |
Registry | Mar 5, 2012 | Resignation of one Director |  |
Registry | Mar 5, 2012 | Two appointments: a woman and a man |  |
Registry | Mar 2, 2012 | Resignation of one Director (a man) |  |
Financials | Jan 9, 2012 | Annual accounts |  |
Registry | Dec 14, 2011 | Resignation of one Director |  |
Registry | Dec 2, 2011 | Resignation of one Director (a man) |  |
Registry | Jul 20, 2011 | Annual return |  |
Registry | May 17, 2011 | Appointment of a man as Director |  |
Registry | May 16, 2011 | Appointment of a man as Director 3816... |  |
Financials | Jan 21, 2011 | Annual accounts |  |
Registry | Dec 16, 2010 | Appointment of a man as Secretary |  |
Registry | Dec 16, 2010 | Resignation of one Secretary |  |
Registry | Dec 8, 2010 | Resignation of one Director (a woman) and one Secretary (a woman) |  |
Registry | Nov 11, 2010 | Particulars of a mortgage or charge |  |
Registry | Jul 21, 2010 | Annual return |  |
Registry | Jul 21, 2010 | Change of particulars for director |  |
Financials | Jun 3, 2010 | Annual accounts |  |
Registry | Apr 6, 2010 | Appointment of a man as Director |  |
Registry | Mar 29, 2010 | Appointment of a man as Director 3816... |  |
Registry | Mar 25, 2010 | Change of name certificate |  |
Registry | Mar 25, 2010 | Company name change |  |
Registry | Mar 16, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Jan 29, 2010 | Resignation of one Director |  |
Registry | Jan 29, 2010 | Resignation of one Director 3816... |  |
Registry | Jan 22, 2010 | Resignation of one Director (a man) |  |
Registry | Dec 31, 2009 | Resignation of one Sales Director and one Director (a man) |  |
Registry | Jul 21, 2009 | Annual return |  |
Financials | Jul 1, 2009 | Annual accounts |  |
Registry | Mar 6, 2009 | Alteration to memorandum and articles |  |
Registry | Feb 23, 2009 | Change in situation or address of registered office |  |
Registry | Aug 15, 2008 | Resignation of a director |  |
Registry | Aug 7, 2008 | Section 175 comp act 06 08 |  |
Registry | Aug 5, 2008 | Annual return |  |
Registry | Aug 4, 2008 | Resignation of one Director (a man) |  |
Registry | Aug 4, 2008 | Change in situation or address of registered office |  |
Registry | Aug 4, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jun 30, 2008 | Annual accounts |  |
Registry | Jul 30, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 27, 2007 | Annual return |  |
Registry | Jul 24, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 23, 2007 | Notice of change of directors or secretaries or in their particulars 3816... |  |
Registry | Jul 19, 2007 | Appointment of a director |  |
Registry | Jul 18, 2007 | Appointment of a director 3816... |  |
Registry | Jul 9, 2007 | Two appointments: 2 men |  |
Registry | Mar 20, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Feb 19, 2007 | Annual accounts |  |
Registry | Sep 7, 2006 | Resignation of a director |  |
Registry | Sep 4, 2006 | Resignation of one Director (a man) |  |
Registry | Sep 1, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Aug 8, 2006 | Annual return |  |
Registry | Aug 8, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Feb 15, 2006 | Annual accounts |  |
Registry | Aug 24, 2005 | Annual return |  |
Registry | Jul 26, 2005 | Auditor's letter of resignation |  |
Registry | Apr 19, 2005 | Resignation of a director |  |
Registry | Apr 11, 2005 | Resignation of one Company Director and one Director (a man) |  |
Financials | Mar 4, 2005 | Annual accounts |  |