EGERTON CONSTRUCTION CO.LIMITED

Company number 00404924

Date	Type	Description	View / Download
06 Oct 2011	AP01	Appointment of Mr. Michael Andrew Lonnon as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Peter Carr as a director	(1 page)
31 Mar 2011	CH01	Director's details changed for Peter Anthony Carr on 31 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 Mar 2011	TM01	Termination of appointment of John Murphy as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Gary Russon as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Christopher Holland as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Peter Andrew as a director	(1 page)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(9 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
01 Apr 2010	CH01	Director's details changed for Peter Anthony Carr on 1 April 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Peter Robert Andrew on 18 March 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010	(1 page)
01 Dec 2009	AP03	Appointment of Karen Lorraine Atterbury as a secretary	(1 page)
01 Dec 2009	TM02	Termination of appointment of Colin Clapham as a secretary	(1 page)
24 Nov 2009	CH01	Director's details changed for Peter Robert Andrew on 16 November 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
02 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
18 Aug 2009	288b	Appointment terminated director christopher carney	(1 page)
18 Aug 2009	288b	Appointment terminated director stephen rider	(1 page)