- Company Overview for EGMONT PUBLISHING LIMITED (00468030)
- Filing history for EGMONT PUBLISHING LIMITED (00468030)
- People for EGMONT PUBLISHING LIMITED (00468030)
- Charges for EGMONT PUBLISHING LIMITED (00468030)
- More for EGMONT PUBLISHING LIMITED (00468030)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Mar 2018 | TM01 | Termination of appointment of Alan James David Hurcombe as a director on 31 January 2018 | |
| 14 Mar 2018 | TM02 | Termination of appointment of Alan James David Hurcombe as a secretary on 31 January 2018 | |
| 21 Feb 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 07 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 29 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
| 01 Jul 2016 | TM01 | Termination of appointment of Robert Mcmenemy as a director on 1 July 2016 | |
| 01 Jul 2016 | AP01 | Appointment of Caroline Louise Poplak as a director on 1 July 2016 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 09 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 24 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 17 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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| 31 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 13 Oct 2013 | AP01 | Appointment of Mr Alan James David Hurcombe as a director | |
| 13 Oct 2013 | TM01 | Termination of appointment of James Weir as a director | |
| 13 Oct 2013 | TM02 | Termination of appointment of James Weir as a secretary | |
| 13 Oct 2013 | AP03 | Appointment of Mr Alan James David Hurcombe as a secretary | |
| 05 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 21 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 16 Jul 2012 | AD01 | Registered office address changed from 239 Kensington High Street London W8 6SA on 16 July 2012 | |
| 04 May 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 16 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 May 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 04 May 2011 | CH01 | Director's details changed for Vice President Robert Mcmenemy on 31 December 2010 | |
| 03 May 2011 | CH01 | Director's details changed for Mr James William Hartland Weir on 31 December 2010 |