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EAGLEBEAM LIMITED - Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, United Kingdom
Company Information
- Company registration number
- 03959836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stonebridge House Kenilworth Road
- Meriden
- Coventry
- West Midlands
- CV7 7LJ
- England Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7LJ, England UK
Management
- Managing Directors
- MCLEAN, Adrian John
- MCLEAN, Noel
- Company secretaries
- MCLEAN, Mary Christina
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-30
- Age Of Company 2000-03-30 24 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Mclean Estates Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCLEAN ESTATES LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-03-30
- Annual Return
- Due Date: 2021-11-25
- Last Date: 2020-11-11
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EAGLEBEAM LIMITED Company Description
- EAGLEBEAM LIMITED is a ltd registered in United Kingdom with the Company reg no 03959836. Its current trading status is "live". It was registered 2000-03-30. It was previously called MCLEAN ESTATES LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-30.It can be contacted at Stonebridge House Kenilworth Road .
Get EAGLEBEAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eaglebeam Limited - Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, United Kingdom
- 2000-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-08-24) - PSC07
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capital-variation-of-rights-attached-to-shares (2021-01-04) - SH10
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capital-name-of-class-of-shares (2021-01-04) - SH08
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mortgage-satisfy-charge-full (2021-07-06) - MR04
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memorandum-articles (2021-01-05) - MA
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notification-of-a-person-with-significant-control (2021-08-24) - PSC02
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accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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confirmation-statement-with-updates (2020-11-12) - CS01
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confirmation-statement-with-updates (2020-04-14) - CS01
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notification-of-a-person-with-significant-control (2020-12-23) - PSC01
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notification-of-a-person-with-significant-control (2020-12-30) - PSC01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-19) - SH01
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capital-name-of-class-of-shares (2018-02-15) - SH08
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capital-variation-of-rights-attached-to-shares (2018-02-15) - SH10
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resolution (2018-02-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-09) - MR01
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change-person-director-company-with-change-date (2018-07-17) - CH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-09) - AD01
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confirmation-statement-with-updates (2017-05-03) - CS01
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capital-allotment-shares (2017-07-31) - SH01
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capital-variation-of-rights-attached-to-shares (2017-07-31) - SH10
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memorandum-articles (2017-08-29) - MA
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resolution (2017-07-24) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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capital-allotment-shares (2016-03-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-small (2013-04-03) - AA
keyboard_arrow_right 2012
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change-of-name-notice (2012-01-30) - CONNOT
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capital-cancellation-shares (2012-06-15) - SH06
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capital-name-of-class-of-shares (2012-06-15) - SH08
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resolution (2012-07-10) - RESOLUTIONS
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certificate-change-of-name-company (2012-01-30) - CERTNM
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memorandum-articles (2012-07-10) - MEM/ARTS
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capital-return-purchase-own-shares (2012-07-23) - SH03
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accounts-with-accounts-type-small (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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capital-return-purchase-own-shares (2011-06-24) - SH03
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capital-cancellation-shares (2011-06-24) - SH06
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resolution (2011-06-24) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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legacy (2010-08-20) - MG04
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legacy (2010-06-24) - MG01
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accounts-with-accounts-type-full (2010-06-08) - AA
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change-person-secretary-company-with-change-date (2010-05-13) - CH03
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change-person-director-company-with-change-date (2010-05-13) - CH01
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change-account-reference-date-company-previous-extended (2010-01-08) - AA01
keyboard_arrow_right 2009
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legacy (2009-05-08) - 363a
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accounts-amended-with-made-up-date (2009-03-28) - AAMD
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accounts-with-accounts-type-small (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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legacy (2008-08-13) - 288b
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accounts-with-accounts-type-small (2008-02-07) - AA
keyboard_arrow_right 2007
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legacy (2007-12-13) - 225
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legacy (2007-05-22) - 363s
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accounts-with-accounts-type-small (2007-05-03) - AA
keyboard_arrow_right 2006
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legacy (2006-09-01) - 363a
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legacy (2006-07-25) - 288c
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accounts-with-accounts-type-small (2006-05-08) - AA
keyboard_arrow_right 2005
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legacy (2005-10-12) - 363a
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legacy (2005-10-12) - 288c
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accounts-with-accounts-type-small (2005-05-05) - AA
keyboard_arrow_right 2004
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accounts-amended-with-made-up-date (2004-08-05) - AAMD
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accounts-with-accounts-type-small (2004-05-08) - AA
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legacy (2004-07-09) - 88(2)R
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legacy (2004-01-22) - 225
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legacy (2004-09-15) - 395
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legacy (2004-11-24) - 287
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legacy (2004-11-19) - 363a
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legacy (2004-12-14) - 395
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legacy (2004-10-23) - 395
keyboard_arrow_right 2003
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legacy (2003-05-10) - 395
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legacy (2003-04-17) - 363s
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legacy (2003-03-20) - 395
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legacy (2003-03-07) - 403a
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legacy (2003-01-27) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-05-09) - 363a
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accounts-with-accounts-type-dormant (2002-02-01) - AA
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accounts-with-accounts-type-dormant (2002-05-09) - AA
keyboard_arrow_right 2001
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legacy (2001-09-06) - 395
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legacy (2001-06-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-25) - 288b
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legacy (2000-04-25) - 288a
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incorporation-company (2000-03-30) - NEWINC
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legacy (2000-04-25) - 287