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EGENCIA UK LTD

Company number 00495398

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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)
15 Sep 2021 AP01 Appointment of Andrew Terence Griffin as a director on 15 September 2021
15 Sep 2021 TM01 Termination of appointment of Jessica Bezzina as a director on 15 September 2021
10 May 2021 TM01 Termination of appointment of Regi Vengalil as a director on 23 April 2021
10 May 2021 AP01 Appointment of Fridah Karimi Mwiti as a director on 23 April 2021
15 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
04 Mar 2021 CH01 Director's details changed for Regi Vengalil on 4 March 2021
05 Jan 2021 AA Full accounts made up to 31 December 2019
28 Oct 2020 CH01 Director's details changed for Jessica Bezzina on 28 October 2020
27 Oct 2020 CH01 Director's details changed for Jessica Bezzina on 27 October 2020
12 Oct 2020 AP01 Appointment of Jessica Bezzina as a director on 1 October 2020
01 Sep 2020 PSC05 Change of details for Expedia Group, Inc. as a person with significant control on 1 September 2020
18 May 2020 TM01 Termination of appointment of Robert Greyber as a director on 12 April 2020
28 Apr 2020 CH01 Director's details changed for Robert Greyber on 28 April 2020
28 Apr 2020 CH01 Director's details changed for Regi Vengalil on 28 April 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
10 Feb 2020 CH01 Director's details changed for Robert Greyber on 10 February 2020
10 Feb 2020 CH01 Director's details changed for Robert Greyber on 10 February 2020
21 Jan 2020 AP01 Appointment of Regi Vengalil as a director on 31 October 2019
19 Dec 2019 TM01 Termination of appointment of Hemanth Ramaswamy Munipalli as a director on 31 October 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
21 Dec 2018 AA Full accounts made up to 31 December 2017
05 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2018 PSC05 Change of details for Expedia, Inc. as a person with significant control on 26 March 2018