EGENCIA UK LTD

Company number 00495398

Date	Type	Description	View / Download
23 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
12 Dec 2017	TM01	Termination of appointment of Christophe Peymirat as a director on 30 November 2017	(1 page)
28 Nov 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
20 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
01 Dec 2016	TM01	Termination of appointment of Paolo De Ruggiero as a director on 15 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Hemanth Ramaswamy Munipalli as a director on 15 November 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
24 Jun 2016	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
23 Jun 2016	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
23 Jun 2016	TM02	Termination of appointment of Kemp Little Llp as a secretary on 16 May 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 5,725,625	(5 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
22 Sep 2015	AD01	Registered office address changed from 7th Floor 24 Chiswell Street London Ec1Y to 9th Floor 3 Piccadilly Place Manchester M1 3BN on 22 September 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 5,725,625	(6 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
11 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 5,725,625	(6 pages)
16 Oct 2013	AUD	Auditor's resignation	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 5,725,625	(4 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap be revoked 29/05/2013	(1 page)
13 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
09 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
09 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
09 Mar 2012	CH01	Director's details changed for Paolo De Ruggiero on 9 March 2012	(2 pages)