EGBERT H. TAYLOR & COMPANY LIMITED

Company number 00718441

Date	Type	Description	View / Download
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
05 Dec 2016	TM02	Termination of appointment of Paul Andrew Ratigan as a secretary on 1 November 2016	(1 page)
18 Mar 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
17 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 66,000	(4 pages)
03 Sep 2015	AUD	Auditor's resignation	(1 page)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
02 Jun 2015	TM01	Termination of appointment of Julian Howard Gaylor as a director on 31 May 2015	(1 page)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
14 Jan 2015	AP01	Appointment of Mr Brendan Francis Murphy as a director on 6 December 2014	(2 pages)
31 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 66,000	(4 pages)
04 Dec 2014	AP01	Appointment of Mr Andrew Davies as a director on 17 November 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Nicholas Francis Keegan as a director on 30 September 2014	(1 page)
17 Jul 2014	MA	Memorandum and Articles of Association	(26 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Company business supplemental amendment agreement obligors agent facility agreement ancillary documents 07/05/2014	(1 page)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Suplemental amendment agreement facility agreement ancillary documents 02/05/2014	(3 pages)
03 Jul 2014	AP01	Appointment of Mr Richard Barry Sanders as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of David Williams as a director	(1 page)
05 Jun 2014	AA	Full accounts made up to 30 June 2013	(31 pages)
29 Apr 2014	AP03	Appointment of Mr Paul Andrew Ratigan as a secretary	(2 pages)
07 Feb 2014	TM02	Termination of appointment of Barry Collins as a secretary	(1 page)
02 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 66,000	(5 pages)
02 Jan 2014	TM01	Termination of appointment of Clive Gallagher as a director	(1 page)
06 Dec 2013	AP01	Appointment of Mr Nicholas Francis Keegan as a director	(2 pages)
05 Dec 2013	AP03	Appointment of Mr Barry David Collins as a secretary	(1 page)
28 Jun 2013	TM01	Termination of appointment of Alastair Chatwin as a director	(1 page)