Eagle Eye Solutions (North) Limited

Company Name	Eagle Eye Solutions (North) Limited
Company Status	Active
Company Number	03816463
Category	Private Limited Company
Incorporation Date	29 July 1999(24 years, 9 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen John Rothwell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(14 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mrs Lucinda Emma Joanna Sharman-Munday
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(15 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mrs Lucinda Emma Joanna Sharman-Munday
Status	Current
Appointed	20 October 2014(15 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr James George Esson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 April 2023(23 years, 9 months after company formation)
Appointment Duration	1 year
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Barry Anthony Sharples
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	122 Chatsworth Road Worsley Manchester M28 2NT

Secretary Name	Helen Elizabeth Sharples
Nationality	British
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Alderwood Croft Green Lane Leigh Lancashire WN7 2TP

Director Name	Mark William George Shasby
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	2 Lower House Green Lumb Rossendale Lancashire BB4 9UH

Director Name	Michael Kilgannon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 29 October 2002)
Role	Company Director
Correspondence Address	97 Bonnywell Road Leigh Lancashire WN7 3HH

Director Name	Mr Neale Spear Graham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(1 year, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Farm North Road Bretherton Preston Lancashire PR5 7AY

Director Name	Trevor Hyman Bladon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	Axholme 46 Prestwich Park Road South Prestwich Manchester Greater Manchester M25 8PE

Director Name	Martin Stuart Caller
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(1 year, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Stephen Peter Sowery
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(1 year, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 July 2001)
Role	Company Director
Correspondence Address	Whitecraggs Clappersgate Ambleside Cumbria LA22 9NB

Director Name	Mr Keith Seeley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(2 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	South Wraxall House Lower South Wraxall Bradford-On-Avon Wiltshire BA15 2RY

Secretary Name	Mr Neale Spear Graham
Nationality	British
Status	Resigned
Appointed	16 April 2003(3 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Farm North Road Bretherton Preston Lancashire PR5 7AY

Director Name	Mr Damian Hanson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 December 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	43 Limewood Close Helmshore Rossendale Lancashire BB4 4HZ

Director Name	David Traynor
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(4 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 October 2014)
Role	Tecnical Director
Country of Residence	United Kingdom
Correspondence Address	24 Oban Drive Garswood Wigan Lancashire WN4 0SJ

Director Name	Mrs Jill Collighan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(4 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Digital World Centre 1 Lowry Plaza, The Quays Salford Manchester Select One M50 3UB

Secretary Name	Mrs Jill Collighan
Nationality	British
Status	Resigned
Appointed	23 February 2004(4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Farm House Close Whittle Le Woods Chorley Lancashire PR6 7QN

Director Name	Anthony Michael Fish
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 2006)
Role	Company Director
Correspondence Address	20 The Larches Holmer Green High Wycombe Buckinghamshire HP15 6TG

Director Name	Paul Patrick Terry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 August 2008)
Role	Company Director
Correspondence Address	19 Dukes Way Northwich Cheshire CW9 8WA

Director Name	Mr Christopher Brassington
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westbourne Drive Wilmslow Cheshire SK9 2GY

Director Name	Mr John Stevens
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Tor Avenue Greenmount Bury Lancashire BL8 4HG

Secretary Name	Mr James George Esson
Status	Resigned
Appointed	08 December 2010(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 2014)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Colin McCaffery
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(11 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Digital World Centre 1 Lowry Plaza The Quays Salford Manchester M50 3UB

Director Name	Mr Andrew Fickling
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(12 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Ariya John Priyasantha
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Digital World Centre 1 Lowry Plaza The Quays Salford Manchester M50 3UB

Director Name	Michael Dougherty
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Phillip Robert Blundell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.2ergo.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1.1m at £0.01	Eagle Eye Solutions Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

23 June 2016	Delivered on: 28 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 November 2010	Delivered on: 11 November 2010 Satisfied on: 12 December 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
9 January 2002	Delivered on: 18 January 2002 Satisfied on: 1 September 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as lammtara industries limited) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 February 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
27 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
31 January 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
26 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
25 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
28 November 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
17 January 2017	Termination of appointment of Phillip Robert Blundell as a director on 13 January 2017 (1 page)
17 January 2017	Termination of appointment of Phillip Robert Blundell as a director on 13 January 2017 (1 page)
5 December 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
5 December 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
28 June 2016	Registration of charge 038164630003, created on 23 June 2016 (26 pages)
28 June 2016	Registration of charge 038164630003, created on 23 June 2016 (26 pages)
30 November 2015	Full accounts made up to 30 June 2015 (17 pages)
30 November 2015	Full accounts made up to 30 June 2015 (17 pages)
3 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,588.04 (4 pages)
3 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,588.04 (4 pages)
4 December 2014	Full accounts made up to 30 June 2014 (22 pages)
4 December 2014	Full accounts made up to 30 June 2014 (22 pages)
20 October 2014	Appointment of Mrs Lucinda Emma Joanna Sharman-Munday as a director on 20 October 2014 (2 pages)
20 October 2014	Termination of appointment of Andrew Fickling as a director on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of David Traynor as a director on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of James George Esson as a secretary on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Michael Dougherty as a director on 20 October 2014 (1 page)
20 October 2014	Appointment of Mrs Lucinda Emma Joanna Sharman-Munday as a secretary on 20 October 2014 (2 pages)
20 October 2014	Termination of appointment of James George Esson as a secretary on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of David Traynor as a director on 20 October 2014 (1 page)
20 October 2014	Appointment of Mrs Lucinda Emma Joanna Sharman-Munday as a secretary on 20 October 2014 (2 pages)
20 October 2014	Termination of appointment of Michael Dougherty as a director on 20 October 2014 (1 page)
20 October 2014	Appointment of Mrs Lucinda Emma Joanna Sharman-Munday as a director on 20 October 2014 (2 pages)
20 October 2014	Termination of appointment of Andrew Fickling as a director on 20 October 2014 (1 page)
31 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,588.04 (6 pages)
31 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 10,588.04 (6 pages)
22 May 2014	Company name changed 2ERGO LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution (3 pages)
22 May 2014	Company name changed 2ERGO LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution (3 pages)
9 May 2014	Appointment of Steve Rothwell as a director (2 pages)
9 May 2014	Appointment of Steve Rothwell as a director (2 pages)
9 May 2014	Appointment of Phillip Blundell as a director (2 pages)
9 May 2014	Appointment of Phillip Blundell as a director (2 pages)
7 May 2014	Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
7 May 2014	Registered office address changed from 2Nd Floor Digital World Centre 1 Lowry Plaza, the Quays Salford Manchester Select One M50 3UB United Kingdom on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 2Nd Floor Digital World Centre 1 Lowry Plaza, the Quays Salford Manchester Select One M50 3UB United Kingdom on 7 May 2014 (1 page)
7 May 2014	Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
7 May 2014	Registered office address changed from 2Nd Floor Digital World Centre 1 Lowry Plaza, the Quays Salford Manchester Select One M50 3UB United Kingdom on 7 May 2014 (1 page)
1 May 2014	Termination of appointment of Jill Collighan as a director (1 page)
1 May 2014	Termination of appointment of Neale Graham as a director (1 page)
1 May 2014	Termination of appointment of Neale Graham as a director (1 page)
1 May 2014	Termination of appointment of Jill Collighan as a director (1 page)
4 March 2014	Full accounts made up to 31 August 2013 (20 pages)
4 March 2014	Full accounts made up to 31 August 2013 (20 pages)
12 December 2013	Satisfaction of charge 2 in full (1 page)
12 December 2013	Satisfaction of charge 2 in full (1 page)
2 December 2013	Registered office address changed from 4Th Floor Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 4Th Floor Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 4Th Floor Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB on 2 December 2013 (1 page)
21 November 2013	All of the property or undertaking has been released from charge 2 (2 pages)
21 November 2013	All of the property or undertaking has been released from charge 2 (2 pages)
7 August 2013	Director's details changed for Mrs Jill Collighan on 1 April 2013 (2 pages)
7 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Director's details changed for Mrs Jill Collighan on 1 April 2013 (2 pages)
7 August 2013	Director's details changed for Mrs Jill Collighan on 1 April 2013 (2 pages)
7 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
4 July 2013	Termination of appointment of Ariya Priyasantha as a director (1 page)
4 July 2013	Termination of appointment of Keith Seeley as a director (1 page)
4 July 2013	Termination of appointment of Barry Sharples as a director (1 page)
4 July 2013	Termination of appointment of Barry Sharples as a director (1 page)
4 July 2013	Termination of appointment of Ariya Priyasantha as a director (1 page)
4 July 2013	Termination of appointment of Keith Seeley as a director (1 page)
4 March 2013	Full accounts made up to 31 August 2012 (23 pages)
4 March 2013	Full accounts made up to 31 August 2012 (23 pages)
14 September 2012	Appointment of Michael Dougherty as a director (2 pages)
14 September 2012	Appointment of Michael Dougherty as a director (2 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (9 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (9 pages)
21 March 2012	Termination of appointment of Martin Caller as a director (1 page)
21 March 2012	Termination of appointment of Martin Caller as a director (1 page)
5 March 2012	Appointment of Ariya Priyasantha as a director (2 pages)
5 March 2012	Appointment of Ariya Priyasantha as a director (2 pages)
5 March 2012	Appointment of Mr Andrew Fickling as a director (2 pages)
5 March 2012	Termination of appointment of John Stevens as a director (1 page)
5 March 2012	Termination of appointment of John Stevens as a director (1 page)
5 March 2012	Appointment of Mr Andrew Fickling as a director (2 pages)
9 January 2012	Full accounts made up to 31 August 2011 (19 pages)
9 January 2012	Full accounts made up to 31 August 2011 (19 pages)
14 December 2011	Termination of appointment of Colin Mccaffery as a director (1 page)
14 December 2011	Termination of appointment of Colin Mccaffery as a director (1 page)
20 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (10 pages)
20 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (10 pages)
17 May 2011	Appointment of Mr Colin Mccaffery as a director (2 pages)
17 May 2011	Appointment of Mr Colin Mccaffery as a director (2 pages)
21 January 2011	Full accounts made up to 31 August 2010 (19 pages)
21 January 2011	Full accounts made up to 31 August 2010 (19 pages)
16 December 2010	Termination of appointment of Jill Collighan as a secretary (1 page)
16 December 2010	Appointment of Mr James George Esson as a secretary (1 page)
16 December 2010	Appointment of Mr James George Esson as a secretary (1 page)
16 December 2010	Termination of appointment of Jill Collighan as a secretary (1 page)
11 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (10 pages)
21 July 2010	Director's details changed for David Traynor on 18 July 2010 (2 pages)
21 July 2010	Director's details changed for David Traynor on 18 July 2010 (2 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (10 pages)
3 June 2010	Full accounts made up to 31 August 2009 (22 pages)
3 June 2010	Full accounts made up to 31 August 2009 (22 pages)
6 April 2010	Appointment of Mr John Stevens as a director (2 pages)
6 April 2010	Appointment of Mr John Stevens as a director (2 pages)
25 March 2010	Company name changed 2 ergo LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-08 (2 pages)
25 March 2010	Company name changed 2 ergo LIMITED\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-03-08 (2 pages)
16 March 2010	Change of name notice (2 pages)
16 March 2010	Change of name notice (2 pages)
29 January 2010	Termination of appointment of Christopher Brassington as a director (1 page)
29 January 2010	Termination of appointment of Christopher Brassington as a director (1 page)
29 January 2010	Termination of appointment of Damian Hanson as a director (1 page)
29 January 2010	Termination of appointment of Damian Hanson as a director (1 page)
21 July 2009	Return made up to 19/07/09; full list of members (5 pages)
21 July 2009	Return made up to 19/07/09; full list of members (5 pages)
1 July 2009	Full accounts made up to 31 August 2008 (21 pages)
1 July 2009	Full accounts made up to 31 August 2008 (21 pages)
6 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 February 2009	Registered office changed on 23/02/2009 from st mary's chambers haslingden road rawtenstall lancashire BB4 6QX (1 page)
23 February 2009	Registered office changed on 23/02/2009 from st mary's chambers haslingden road rawtenstall lancashire BB4 6QX (1 page)
15 August 2008	Appointment terminated director paul terry (1 page)
15 August 2008	Appointment terminated director paul terry (1 page)
7 August 2008	Resolutions RES13 ‐ Loan facility 28/07/2008 (2 pages)
7 August 2008	Resolutions RES13 ‐ Loan facility 28/07/2008 (2 pages)
5 August 2008	Return made up to 19/07/08; full list of members (6 pages)
5 August 2008	Return made up to 19/07/08; full list of members (6 pages)
4 August 2008	Registered office changed on 04/08/2008 from st mary's chambers haslingdon road rawtenstall lancashire BB4 6QX (1 page)
4 August 2008	Director's change of particulars / barry sharples / 15/07/2008 (1 page)
4 August 2008	Director's change of particulars / barry sharples / 15/07/2008 (1 page)
4 August 2008	Registered office changed on 04/08/2008 from st mary's chambers haslingdon road rawtenstall lancashire BB4 6QX (1 page)
30 June 2008	Full accounts made up to 31 August 2007 (22 pages)
30 June 2008	Full accounts made up to 31 August 2007 (22 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
27 July 2007	Return made up to 19/07/07; full list of members (3 pages)
27 July 2007	Return made up to 19/07/07; full list of members (3 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
19 February 2007	Full accounts made up to 31 August 2006 (18 pages)
19 February 2007	Full accounts made up to 31 August 2006 (18 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
1 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2006	Return made up to 19/07/06; full list of members (3 pages)
8 August 2006	Return made up to 19/07/06; full list of members (3 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
15 February 2006	Full accounts made up to 31 August 2005 (16 pages)
15 February 2006	Full accounts made up to 31 August 2005 (16 pages)
24 August 2005	Return made up to 19/07/05; full list of members (10 pages)
24 August 2005	Return made up to 19/07/05; full list of members (10 pages)
26 July 2005	Auditor's resignation (1 page)
26 July 2005	Auditor's resignation (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
4 March 2005	Full accounts made up to 31 August 2004 (17 pages)
4 March 2005	Full accounts made up to 31 August 2004 (17 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
20 August 2004	Return made up to 19/07/04; change of members (12 pages)
20 August 2004	Return made up to 19/07/04; change of members (12 pages)
21 April 2004	Full accounts made up to 31 August 2003 (15 pages)
21 April 2004	Full accounts made up to 31 August 2003 (15 pages)
18 March 2004	Ad 24/02/04--------- Â£ si [email protected]=680 Â£ ic 9902/10582 (2 pages)
18 March 2004	Ad 24/02/04--------- Â£ si [email protected]=680 Â£ ic 9902/10582 (2 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed;new director appointed (1 page)
3 March 2004	New secretary appointed;new director appointed (1 page)
3 March 2004	Secretary resigned (1 page)
12 February 2004	Return made up to 19/07/03; full list of members; amend (14 pages)
12 February 2004	Return made up to 19/07/03; full list of members; amend (14 pages)
28 January 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
28 January 2004	Â£ ic 11402/9902 08/10/03 Â£ sr [email protected]=1500 (2 pages)
28 January 2004	Â£ ic 11402/9902 08/10/03 Â£ sr [email protected]=1500 (2 pages)
28 January 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
24 December 2003	New director appointed (1 page)
24 December 2003	New director appointed (1 page)
24 December 2003	New director appointed (1 page)
24 December 2003	New director appointed (1 page)
31 October 2003	Company name changed lammtara multiserve LIMITED\certificate issued on 31/10/03 (2 pages)
31 October 2003	Company name changed lammtara multiserve LIMITED\certificate issued on 31/10/03 (2 pages)
27 October 2003	Registered office changed on 27/10/03 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
27 October 2003	Registered office changed on 27/10/03 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
20 October 2003	Return made up to 19/07/03; full list of members (14 pages)
20 October 2003	Return made up to 19/07/03; full list of members (14 pages)
11 July 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
11 July 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
30 April 2003	Amended accounts made up to 31 August 2001 (6 pages)
30 April 2003	Amended accounts made up to 31 August 2001 (6 pages)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Secretary resigned (1 page)
29 April 2003	New secretary appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
11 December 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
17 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 July 2002	Ad 04/04/01--------- Â£ si 548@1 (2 pages)
22 July 2002	Ad 04/04/01--------- Â£ si 548@1 (2 pages)
24 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
24 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
14 February 2002	Memorandum and Articles of Association (16 pages)
14 February 2002	Memorandum and Articles of Association (16 pages)
18 January 2002	Particulars of mortgage/charge (3 pages)
18 January 2002	Particulars of mortgage/charge (3 pages)
14 January 2002	Ad 28/11/01--------- Â£ si [email protected]=429 Â£ ic 10425/10854 (4 pages)
14 January 2002	Ad 28/11/01--------- Â£ si [email protected]=429 Â£ ic 10425/10854 (4 pages)
14 January 2002	S-div 28/11/01 (2 pages)
14 January 2002	S-div 28/11/01 (2 pages)
11 January 2002	Company name changed lammtara industries LIMITED\certificate issued on 11/01/02 (3 pages)
11 January 2002	Company name changed lammtara industries LIMITED\certificate issued on 11/01/02 (3 pages)
4 September 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
4 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
17 January 2001	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
17 January 2001	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
30 November 2000	Ad 12/10/00--------- Â£ si 417@1=417 Â£ ic 10000/10417 (2 pages)
30 November 2000	Ad 12/10/00--------- Â£ si 417@1=417 Â£ ic 10000/10417 (2 pages)
30 November 2000	Ad 12/10/00--------- Â£ si 8@1=8 Â£ ic 10417/10425 (2 pages)
30 November 2000	Ad 12/10/00--------- Â£ si 8@1=8 Â£ ic 10417/10425 (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Nc inc already adjusted 12/10/00 (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Nc inc already adjusted 12/10/00 (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
14 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
14 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
31 October 2000	Return made up to 29/07/00; full list of members (6 pages)
31 October 2000	Return made up to 29/07/00; full list of members (6 pages)
24 November 1999	Memorandum and Articles of Association (17 pages)
24 November 1999	Memorandum and Articles of Association (17 pages)
12 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 November 1999	Ad 08/11/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 November 1999	Ad 08/11/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 November 1999	Nc inc already adjusted 08/11/99 (1 page)
12 November 1999	Nc inc already adjusted 08/11/99 (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 6-8 underwood street london N1 7JQ (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 6-8 underwood street london N1 7JQ (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Secretary resigned (1 page)
27 September 1999	Company name changed wellinquest LIMITED\certificate issued on 28/09/99 (2 pages)
27 September 1999	Company name changed wellinquest LIMITED\certificate issued on 28/09/99 (2 pages)
29 July 1999	Incorporation (20 pages)
29 July 1999	Incorporation (20 pages)

Eagle Eye Solutions (North) Limited

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