Eagle Global Logistics (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 25, 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
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S.BOARDMAN (AIR SERVICES) LIMITED
EAGLE INTERNATIONAL (UK) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00932138 |
Record last updated |
Sunday, August 2, 2020 2:53:42 AM UTC |
Official Address |
8663 Po Box Ceva House Excelsior Road Ashby De La Zouch Castle, Ashby Castle
There are 2 companies registered at this street
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Locality |
Ashby Castle |
Region |
Leicestershire, England |
Postal Code |
LE659BA
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Sector |
Other transportation support activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 27, 2020 |
Appointment of a man as Secretary
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Registry |
Jul 22, 2020 |
Resignation of one Secretary (a woman)
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Registry |
Jul 21, 2020 |
Resignation of one Director (a man)
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Registry |
Jul 20, 2020 |
Appointment of a man as Finance Director and Director
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Registry |
Feb 10, 2020 |
Appointment of a man as Director and Managing Director
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Registry |
Feb 7, 2020 |
Resignation of one Director (a man)
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Registry |
Sep 6, 2019 |
Resignation of one Director (a man) 9321...
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Registry |
Sep 3, 2019 |
Appointment of a man as Finance Director and Director
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Registry |
Feb 12, 2018 |
Appointment of a man as Managing Director and Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
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Registry |
May 1, 2014 |
Statement of release / cease from charge / whole both / charge no 29
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Registry |
May 1, 2014 |
Statement of release / cease from charge / whole both / charge no 29 9321...
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Registry |
May 1, 2014 |
Statement of release / cease from charge / whole both / charge no 29
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Registry |
Mar 27, 2014 |
Registration of a charge / charge code
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Registry |
Mar 27, 2014 |
Registration of a charge / charge code 9321...
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Registry |
Mar 27, 2014 |
Registration of a charge / charge code
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Financials |
Mar 25, 2014 |
Annual accounts
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Registry |
Mar 17, 2014 |
Alteration to memorandum and articles
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Registry |
Jan 3, 2014 |
Annual return
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Registry |
Nov 6, 2013 |
Resignation of 2 people: one Deputy Chief Financial Officer, one Chief Financial Officer and one Director (a man)
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Registry |
Nov 6, 2013 |
Appointment of a man as Director
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Registry |
Nov 6, 2013 |
Resignation of one Director
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Registry |
Nov 6, 2013 |
Resignation of one Director 9321...
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Registry |
Nov 5, 2013 |
Appointment of a man as Finance Director and Director
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Financials |
Oct 4, 2013 |
Annual accounts
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Registry |
Aug 12, 2013 |
Section 175 comp act 06 08
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Registry |
Jul 25, 2013 |
Registration of a charge / charge code
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Registry |
May 25, 2013 |
Statement of release / cease from charge / whole both / charge no 29
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Registry |
May 13, 2013 |
Registration of a charge / charge code
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Registry |
May 13, 2013 |
Registration of a charge / charge code 9321...
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Registry |
Mar 7, 2013 |
Appointment of a man as Director
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Registry |
Mar 7, 2013 |
Appointment of a man as Director 9321...
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Registry |
Mar 7, 2013 |
Resignation of one Director
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Registry |
Mar 6, 2013 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Mar 5, 2013 |
Two appointments: 2 men
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Registry |
Jan 10, 2013 |
Annual return
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Financials |
Aug 16, 2012 |
Annual accounts
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Registry |
Feb 9, 2012 |
Particulars of a mortgage or charge
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Registry |
Jan 4, 2012 |
Annual return
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Financials |
Aug 26, 2011 |
Annual accounts
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Registry |
Jan 6, 2011 |
Annual return
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Registry |
Jan 6, 2011 |
Change of particulars for director
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Registry |
Dec 31, 2010 |
Particulars of a mortgage or charge
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Financials |
Jul 28, 2010 |
Annual accounts
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Registry |
Apr 6, 2010 |
Particulars of a mortgage or charge
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Registry |
Mar 30, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Mar 30, 2010 |
Statement of satisfaction in full or in part of mortgage or charge 9321...
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Registry |
Feb 15, 2010 |
Annual return
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Registry |
Feb 15, 2010 |
Change of particulars for director
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Registry |
Jan 26, 2010 |
Appointment of a man as Director
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Registry |
Jan 26, 2010 |
Resignation of one Director
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Registry |
Jan 26, 2010 |
Resignation of one Director 9321...
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Registry |
Dec 30, 2009 |
Resignation of 2 people: one Finance Director, one Director (a man) and one None
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Registry |
Dec 30, 2009 |
Appointment of a woman as Secretary
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Registry |
Dec 23, 2009 |
Two appointments: a man and a woman
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Financials |
Nov 2, 2009 |
Annual accounts
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Registry |
Oct 21, 2009 |
Particulars of a mortgage or charge
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Registry |
Oct 16, 2009 |
Appointment of a man as Director
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Registry |
Sep 9, 2009 |
Appointment of a man as Executive Vice President and Director
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Registry |
Aug 3, 2009 |
Particulars of a mortgage or charge
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Registry |
Jul 16, 2009 |
Appointment of a man as Director
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Registry |
Jul 14, 2009 |
Appointment of a man as Finance Director and Director
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Registry |
Jun 4, 2009 |
Resignation of a director
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Registry |
May 8, 2009 |
Resignation of one Executive Director and one Director (a man)
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Registry |
Feb 12, 2009 |
Annual return
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Registry |
Jan 16, 2009 |
Resignation of a director
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Registry |
Dec 16, 2008 |
Resignation of one Director (a man) and one Forwarder
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Registry |
Dec 11, 2008 |
Appointment of a man as Secretary
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Registry |
Dec 9, 2008 |
Resignation of a secretary
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Registry |
Aug 31, 2008 |
Resignation of a woman
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Registry |
Aug 31, 2008 |
Appointment of a man as Secretary
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Registry |
Apr 16, 2008 |
Appointment of a woman as Secretary
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Registry |
Apr 16, 2008 |
Change in situation or address of registered office
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Registry |
Mar 31, 2008 |
Appointment of a woman
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Registry |
Mar 5, 2008 |
Annual return
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Registry |
Mar 3, 2008 |
Appointment of a man as Secretary
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Financials |
Jan 9, 2008 |
Annual accounts
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Financials |
Jan 9, 2008 |
Annual accounts 9321...
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Registry |
Dec 31, 2007 |
Appointment of a man as Secretary and Forwarder
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Registry |
Oct 31, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Sep 4, 2007 |
Appointment of a director
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Registry |
Aug 31, 2007 |
Particulars of a mortgage or charge
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Registry |
Aug 29, 2007 |
Section 175 comp act 06 08
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Registry |
Aug 29, 2007 |
Section 175 comp act 06 08 9321...
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Registry |
Aug 21, 2007 |
Particulars of a mortgage or charge
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Registry |
Aug 16, 2007 |
Resignation of a director
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Registry |
Aug 16, 2007 |
Resignation of a director 9321...
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Registry |
Aug 10, 2007 |
Appointment of a man as Director and Executive Director
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Registry |
Aug 2, 2007 |
Resignation of 2 people: one Director (a man), one Vice President and one None
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Registry |
Jun 28, 2007 |
Appointment of a director
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Registry |
Jun 28, 2007 |
Appointment of a director 9321...
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Registry |
Jun 28, 2007 |
Resignation of a director
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Registry |
May 9, 2007 |
Resignation of a director 9321...
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Registry |
Apr 20, 2007 |
Resignation of one Accountant and one Director (a man)
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Registry |
Apr 16, 2007 |
Appointment of a director
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Registry |
Apr 16, 2007 |
Resignation of a director
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Registry |
Apr 3, 2007 |
Annual return
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Registry |
Apr 1, 2007 |
Appointment of a man as Forwarder and Director
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Registry |
Mar 9, 2007 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Jan 5, 2007 |
Appointment of a director
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