EAGLE AERO ENGINEERING - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-29 update statutory_documents DIRECTOR APPOINTED MRS FIONA GILLER
2022-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-04-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA GILLER
2022-04-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES NICHOLSON GILLER / 06/12/2021
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-09-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES NICHOLSON GILLER / 01/02/2021
2021-09-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES NICHOLSON GILLER / 01/02/2021
2021-02-02 update statutory_documents CESSATION OF RICHARD JOHN GIBSON AS A PSC
2021-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBSON
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES
2020-07-24 delete phone +44 (0)1797 322 490
2020-07-24 delete phone +44 1797 322 490
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-20 delete address Shiny TSIOL-550 Core Piper PA-31 Chieftains
2019-10-21 insert address Shiny TSIOL-550 Core Piper PA-31 Chieftains
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES
2019-07-22 delete source_ip 88.208.252.166
2019-07-22 insert source_ip 185.199.220.29
2019-07-22 update robots_txt_status www.eagleaero.co.uk: 404 => 200
2018-10-07 delete address UNIT 4 HADLEIGH BUS CTRE 351 LONDON ROAD, HADLEIGH BENFLEET ESSEX SS7 2BT
2018-10-07 insert address EAGLE AERO ENGINEERING LTD LYDD AIRPORT LYDD ROMNEY MARSH KENT ENGLAND TN29 9QL
2018-10-07 update account_category UNAUDITED ABRIDGED => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update registered_address
2018-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLSON GILLER / 18/09/2018
2018-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GIBSON / 18/09/2018
2018-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-09-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NICHOLSON GILLER
2018-09-18 update statutory_documents CESSATION OF ANDREW MARK TWEMLOW AS A PSC
2018-09-18 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/09/2018
2018-09-18 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2018
2018-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TWEMLOW
2018-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM UNIT 4 HADLEIGH BUS CTRE 351 LONDON ROAD, HADLEIGH BENFLEET ESSEX SS7 2BT
2018-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CASE
2018-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CASE
2018-02-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK TWEMLOW
2018-02-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN GIBSON
2018-02-27 update statutory_documents CESSATION OF FLY CI LTD AS A PSC
2018-02-19 update statutory_documents DIRECTOR APPOINTED ANDREW MARK TWEMLOW
2018-02-19 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN GIBSON
2018-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CASE
2017-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-23 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLSON GILLER / 01/01/2017
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-25 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-12 update website_status OK => DomainNotFound
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-07 update returns_last_madeup_date 2014-09-22 => 2015-09-22
2015-11-07 update returns_next_due_date 2015-10-20 => 2016-10-20
2015-10-12 update statutory_documents 22/09/15 FULL LIST
2015-10-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-20 delete source_ip 213.171.219.5
2015-01-20 insert source_ip 88.208.252.166
2014-11-07 update returns_last_madeup_date 2013-09-22 => 2014-09-22
2014-11-07 update returns_next_due_date 2014-10-20 => 2015-10-20
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-06 update statutory_documents 22/09/14 FULL LIST
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-27 delete address Kent ME5 9SD
2013-12-27 delete email ca..@eagleaero.co.uk
2013-12-27 delete phone 01634 864305
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BRIGHTWELL
2013-10-07 update returns_last_madeup_date 2012-09-22 => 2013-09-22
2013-10-07 update returns_next_due_date 2013-10-20 => 2014-10-20
2013-09-23 update statutory_documents 22/09/13 FULL LIST
2013-07-18 insert about_pages_linkeddomain mpr-it.co.uk
2013-07-18 insert service_pages_linkeddomain mpr-it.co.uk
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 update account_category PARTIAL EXEMPTION => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-22 => 2012-09-22
2013-06-22 update returns_next_due_date 2012-10-20 => 2013-10-20
2013-05-22 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-09-26 update statutory_documents 22/09/12 FULL LIST
2012-08-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-15 update statutory_documents 22/09/11 FULL LIST
2011-11-11 update statutory_documents DIRECTOR APPOINTED MATTHEW CASE
2011-10-05 update statutory_documents DIRECTOR APPOINTED CAROL BRIGHTWELL
2011-06-20 update statutory_documents 31/12/10 PARTIAL EXEMPTION
2010-11-02 update statutory_documents 22/09/10 FULL LIST
2009-12-16 update statutory_documents CURREXT FROM 30/09/2010 TO 31/12/2010
2009-12-16 update statutory_documents 22/09/09 STATEMENT OF CAPITAL GBP 1000
2009-11-05 update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLSON GILLER
2009-10-06 update statutory_documents DIRECTOR APPOINTED DR SIMON WILFRED CASE
2009-10-06 update statutory_documents SECRETARY APPOINTED SIMON WILFRED CASE
2009-09-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-09-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION