EAGLE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
EAGLE EUROPE LIMITED
COMPANY NUMBER
04216668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/05/2001
(23 years and 5 months old)
WEBSITE
www.eagle-europe.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/05/2001
14/06/2001
TASKTOO LIMITED
CHELTENHAM
GL52 6HS
Telephone: 01451812266
TPS: No
7 Court Mews London Road
Charlton Kings
Cheltenham
GL52 6HS
GL52 6HS
Cotswold Innovation Centre
Upper Rissington
Cheltenham
Gloucestershire
GL54 2QB
Telephone: 820693
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Company Secretary Kim Teagle (932313780) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EAGLE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAGLE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1670 |
View Report |
|
15/05/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1659 |
View Report |
|
14/06/2001 - 01/04/2004 (2 years and 9 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEDAR BAY (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Company Secretary Kim Teagle (932313780) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 04/12/2023 | Lucy Gillespie (927081083) has left the board |
| 04/12/2023 | Lucy Gillespie (916993820) has left the board |
| 21/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 14/03/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 17/06/2020 | New Board Member Lucy Gillespie (916993820) Appointed |
| 17/06/2020 | Marta Anna Freeman (919285379) has left the board |
| 17/06/2020 | Roger Fred Teagle (907759644) has left the board |
| 17/06/2020 | Robert Marriott Freeman (907759623) has left the board |
| 17/06/2020 | New Company Secretary Lucy Gillespie (927081083) Appointed |
| 02/06/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 16/10/2019 | New Board Member Bruce Gordon Mills (914822244) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 25/11/2014 | New Company Secretary Marta Anna Freeman (919285379) Appointed |
| 26/05/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 18/10/2013 | Change in Reg. Office |
| 24/05/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
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