Established in 1999, Eagle Headhunters Ltd has its registered office in Addlestone, it has a status of "Active". There are 6 directors listed as Murray, Rupert Godfrey John, Hardwick, Joseph Phillip, The Earl, Kerrison, Jayne, Lumb, Philippa Jane, Wey Valley Secretarial Ltd, Kerrison, Christopher for the business. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURRAY, Rupert Godfrey John | 12 November 2003 | - | 1 |
KERRISON, Christopher | 15 December 1999 | 26 July 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDWICK, Joseph Phillip, The Earl | 07 March 2005 | 08 September 2006 | 1 |
KERRISON, Jayne | 15 December 1999 | 12 November 2003 | 1 |
LUMB, Philippa Jane | 12 November 2003 | 07 March 2005 | 1 |
WEY VALLEY SECRETARIAL LTD | 11 September 2006 | 31 August 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 September 2020 | |
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 14 September 2018 | |
CH01 - Change of particulars for director | 22 June 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 13 September 2017 | |
CH01 - Change of particulars for director | 27 April 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 09 January 2014 | |
CH01 - Change of particulars for director | 09 January 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AA - Annual Accounts | 27 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 April 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 19 January 2011 | |
CH01 - Change of particulars for director | 14 January 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 12 February 2010 | |
TM02 - Termination of appointment of secretary | 19 November 2009 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 11 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
395 - Particulars of a mortgage or charge | 19 June 2008 | |
287 - Change in situation or address of Registered Office | 17 June 2008 | |
AA - Annual Accounts | 17 June 2008 | |
363s - Annual Return | 12 February 2008 | |
AA - Annual Accounts | 11 July 2007 | |
363s - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
363s - Annual Return | 23 December 2005 | |
AAMD - Amended Accounts | 02 August 2005 | |
AA - Annual Accounts | 20 June 2005 | |
AA - Annual Accounts | 29 March 2005 | |
288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
363s - Annual Return | 06 January 2005 | |
395 - Particulars of a mortgage or charge | 07 February 2004 | |
363s - Annual Return | 28 January 2004 | |
287 - Change in situation or address of Registered Office | 31 December 2003 | |
287 - Change in situation or address of Registered Office | 18 December 2003 | |
288b - Notice of resignation of directors or secretaries | 01 December 2003 | |
288b - Notice of resignation of directors or secretaries | 01 December 2003 | |
288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
288a - Notice of appointment of directors or secretaries | 01 December 2003 | |
RESOLUTIONS - N/A | 17 November 2003 | |
RESOLUTIONS - N/A | 17 November 2003 | |
AA - Annual Accounts | 14 November 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2003 | |
363s - Annual Return | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
395 - Particulars of a mortgage or charge | 01 November 2002 | |
RESOLUTIONS - N/A | 30 October 2002 | |
RESOLUTIONS - N/A | 30 October 2002 | |
AA - Annual Accounts | 30 October 2002 | |
288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
287 - Change in situation or address of Registered Office | 14 August 2002 | |
CERTNM - Change of name certificate | 10 April 2002 | |
363s - Annual Return | 27 February 2002 | |
395 - Particulars of a mortgage or charge | 20 February 2002 | |
395 - Particulars of a mortgage or charge | 13 February 2002 | |
AA - Annual Accounts | 24 October 2001 | |
287 - Change in situation or address of Registered Office | 21 September 2001 | |
363s - Annual Return | 21 January 2001 | |
288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
287 - Change in situation or address of Registered Office | 28 January 2000 | |
288a - Notice of appointment of directors or secretaries | 28 January 2000 | |
288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
287 - Change in situation or address of Registered Office | 20 December 1999 | |
NEWINC - New incorporation documents | 14 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 June 2008 | Fully Satisfied |
N/A |
Debenture | 05 February 2004 | Fully Satisfied |
N/A |
Debenture | 31 October 2002 | Fully Satisfied |
N/A |
Debenture | 15 February 2002 | Fully Satisfied |
N/A |
Charge of deposit | 07 February 2002 | Fully Satisfied |
N/A |