Eagle Global Logistics (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 25, 2014)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
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
Postal Code LE659BA Sector Other transportation support activities
Visits Searches Document Type Publication date Download link Registry Jul 27, 2020 Appointment of a man as Secretary Registry Jul 22, 2020 Resignation of one Secretary (a woman) Registry Jul 21, 2020 Resignation of one Director (a man) Registry Jul 20, 2020 Appointment of a man as Finance Director and Director Registry Feb 10, 2020 Appointment of a man as Director and Managing Director Registry Feb 7, 2020 Resignation of one Director (a man) Registry Sep 6, 2019 Resignation of one Director (a man) 9321... Registry Sep 3, 2019 Appointment of a man as Finance Director and Director Registry Feb 12, 2018 Appointment of a man as Managing Director and Director Registry May 1, 2014 Statement of release / cease from charge / whole both / charge no 29 Registry May 1, 2014 Statement of release / cease from charge / whole both / charge no 29 9321... Registry May 1, 2014 Statement of release / cease from charge / whole both / charge no 29 Registry Mar 27, 2014 Registration of a charge / charge code Registry Mar 27, 2014 Registration of a charge / charge code 9321... Registry Mar 27, 2014 Registration of a charge / charge code Financials Mar 25, 2014 Annual accounts Registry Mar 17, 2014 Alteration to memorandum and articles Registry Jan 3, 2014 Annual return Registry Nov 6, 2013 Resignation of 2 people: one Deputy Chief Financial Officer, one Chief Financial Officer and one Director (a man) Registry Nov 6, 2013 Appointment of a man as Director Registry Nov 6, 2013 Resignation of one Director Registry Nov 6, 2013 Resignation of one Director 9321... Registry Nov 5, 2013 Appointment of a man as Finance Director and Director Financials Oct 4, 2013 Annual accounts Registry Aug 12, 2013 Section 175 comp act 06 08 Registry Jul 25, 2013 Registration of a charge / charge code Registry May 25, 2013 Statement of release / cease from charge / whole both / charge no 29 Registry May 13, 2013 Registration of a charge / charge code Registry May 13, 2013 Registration of a charge / charge code 9321... Registry Mar 7, 2013 Appointment of a man as Director Registry Mar 7, 2013 Appointment of a man as Director 9321... Registry Mar 7, 2013 Resignation of one Director Registry Mar 6, 2013 Resignation of one Finance Director and one Director (a man) Registry Mar 5, 2013 Two appointments: 2 men Registry Jan 10, 2013 Annual return Financials Aug 16, 2012 Annual accounts Registry Feb 9, 2012 Particulars of a mortgage or charge Registry Jan 4, 2012 Annual return Financials Aug 26, 2011 Annual accounts Registry Jan 6, 2011 Annual return Registry Jan 6, 2011 Change of particulars for director Registry Dec 31, 2010 Particulars of a mortgage or charge Financials Jul 28, 2010 Annual accounts Registry Apr 6, 2010 Particulars of a mortgage or charge Registry Mar 30, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 30, 2010 Statement of satisfaction in full or in part of mortgage or charge 9321... Registry Feb 15, 2010 Annual return Registry Feb 15, 2010 Change of particulars for director Registry Jan 26, 2010 Appointment of a man as Director Registry Jan 26, 2010 Resignation of one Director Registry Jan 26, 2010 Resignation of one Director 9321... Registry Dec 30, 2009 Resignation of 2 people: one Finance Director, one Director (a man) and one None Registry Dec 30, 2009 Appointment of a woman as Secretary Registry Dec 23, 2009 Two appointments: a man and a woman Financials Nov 2, 2009 Annual accounts Registry Oct 21, 2009 Particulars of a mortgage or charge Registry Oct 16, 2009 Appointment of a man as Director Registry Sep 9, 2009 Appointment of a man as Executive Vice President and Director Registry Aug 3, 2009 Particulars of a mortgage or charge Registry Jul 16, 2009 Appointment of a man as Director Registry Jul 14, 2009 Appointment of a man as Finance Director and Director Registry Jun 4, 2009 Resignation of a director Registry May 8, 2009 Resignation of one Executive Director and one Director (a man) Registry Feb 12, 2009 Annual return Registry Jan 16, 2009 Resignation of a director Registry Dec 16, 2008 Resignation of one Director (a man) and one Forwarder Registry Dec 11, 2008 Appointment of a man as Secretary Registry Dec 9, 2008 Resignation of a secretary Registry Aug 31, 2008 Resignation of a woman Registry Aug 31, 2008 Appointment of a man as Secretary Registry Apr 16, 2008 Appointment of a woman as Secretary Registry Apr 16, 2008 Change in situation or address of registered office Registry Mar 31, 2008 Appointment of a woman Registry Mar 5, 2008 Annual return Registry Mar 3, 2008 Appointment of a man as Secretary Financials Jan 9, 2008 Annual accounts Financials Jan 9, 2008 Annual accounts 9321... Registry Dec 31, 2007 Appointment of a man as Secretary and Forwarder Registry Oct 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 4, 2007 Appointment of a director Registry Aug 31, 2007 Particulars of a mortgage or charge Registry Aug 29, 2007 Section 175 comp act 06 08 Registry Aug 29, 2007 Section 175 comp act 06 08 9321... Registry Aug 21, 2007 Particulars of a mortgage or charge Registry Aug 16, 2007 Resignation of a director Registry Aug 16, 2007 Resignation of a director 9321... Registry Aug 10, 2007 Appointment of a man as Director and Executive Director Registry Aug 2, 2007 Resignation of 2 people: one Director (a man), one Vice President and one None Registry Jun 28, 2007 Appointment of a director Registry Jun 28, 2007 Appointment of a director 9321... Registry Jun 28, 2007 Resignation of a director Registry May 9, 2007 Resignation of a director 9321... Registry Apr 20, 2007 Resignation of one Accountant and one Director (a man) Registry Apr 16, 2007 Appointment of a director Registry Apr 16, 2007 Resignation of a director Registry Apr 3, 2007 Annual return Registry Apr 1, 2007 Appointment of a man as Forwarder and Director Registry Mar 9, 2007 Resignation of one Chief Financial Officer and one Director (a man) Registry Jan 5, 2007 Appointment of a director Financials Dec 28, 2006 Annual accounts