EAGLE STAR HOLDINGS LIMITED filing history - Find and update company information

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EAGLE STAR HOLDINGS LIMITED

Company number 01416463

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 May 2013	CH03	Secretary's details changed for Nigel Lowe on 2 April 2013	View PDF Secretary's details changed for Nigel Lowe on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
02 May 2013	CH01	Director's details changed for Neil James Evans on 2 April 2013	View PDF Director's details changed for Neil James Evans on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
02 May 2013	CH01	Director's details changed for Daniel John Pender on 2 April 2013	View PDF Director's details changed for Daniel John Pender on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
17 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	TM01	Termination of appointment of David Etherington as a director	View PDF Termination of appointment of David Etherington as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	TM01	Termination of appointment of Oscar Tengtio as a director	View PDF Termination of appointment of Oscar Tengtio as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AP01	Appointment of Daniel John Pender as a director	View PDF Appointment of Daniel John Pender as a director - link opens in a new window - 3 pages (3 pages)
16 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
01 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
13 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
15 Sep 2009	288a	Director appointed oscar clemente tengtio	View PDF Director appointed oscar clemente tengtio - link opens in a new window - 3 pages (3 pages)
15 Sep 2009	288b	Appointment terminated director david sims	View PDF Appointment terminated director david sims - link opens in a new window - 1 page (1 page)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
28 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/03/2009	View PDF Resolutions RES13 ‐ Section 175 02/03/2009 - link opens in a new window - 6 pages (6 pages)
02 Jun 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
17 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
17 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Nov 2007	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)

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