Having been setup in 2007, White Eagle (Europe) Plc have registered office in London, it has a status of "Dissolved".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Mark | 04 April 2007 | 10 December 2007 | 1 |
| HARDY, Philippe | 17 March 2010 | 05 January 2012 | 1 |
| MESSIDER, Neil | 05 January 2012 | 27 March 2013 | 1 |
| MILL HOUSE SECRETARIAL LIMITED | 19 May 2008 | 17 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 November 2014 | |
| 2.35B - N/A | 04 August 2014 | |
| 2.31B - N/A | 14 February 2014 | |
| 2.31B - N/A | 14 February 2014 | |
| 2.24B - N/A | 03 October 2013 | |
| 2.17B - N/A | 18 April 2013 | |
| F2.18 - N/A | 18 April 2013 | |
| 2.17B - N/A | 03 April 2013 | |
| TM01 - Termination of appointment of director | 27 March 2013 | |
| TM02 - Termination of appointment of secretary | 27 March 2013 | |
| 2.16B - N/A | 27 March 2013 | |
| AD01 - Change of registered office address | 11 March 2013 | |
| 2.12B - N/A | 07 March 2013 | |
| AP01 - Appointment of director | 26 February 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| AA - Annual Accounts | 10 August 2012 | |
| SH01 - Return of Allotment of shares | 02 August 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| TM01 - Termination of appointment of director | 29 March 2012 | |
| TM01 - Termination of appointment of director | 29 March 2012 | |
| AP01 - Appointment of director | 21 February 2012 | |
| AP01 - Appointment of director | 21 February 2012 | |
| SH01 - Return of Allotment of shares | 11 January 2012 | |
| AP03 - Appointment of secretary | 09 January 2012 | |
| TM02 - Termination of appointment of secretary | 09 January 2012 | |
| SH01 - Return of Allotment of shares | 19 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2011 | |
| AA01 - Change of accounting reference date | 22 September 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AP03 - Appointment of secretary | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| TM02 - Termination of appointment of secretary | 07 May 2010 | |
| SH01 - Return of Allotment of shares | 21 January 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| RESOLUTIONS - N/A | 24 September 2009 | |
| RESOLUTIONS - N/A | 08 September 2009 | |
| 395 - Particulars of a mortgage or charge | 09 July 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
| 287 - Change in situation or address of Registered Office | 24 March 2009 | |
| 395 - Particulars of a mortgage or charge | 14 March 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2008 | |
| RESOLUTIONS - N/A | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 225 - Change of Accounting Reference Date | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11 May 2007 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 11 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 287 - Change in situation or address of Registered Office | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| NEWINC - New incorporation documents | 04 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge by virtue of agreement | 07 March 2011 | Fully Satisfied |
N/A |
| Debenture | 07 July 2009 | Outstanding |
N/A |
| Rent deposit deed | 11 March 2009 | Outstanding |
N/A |
