EGA (2015) LIMITED

Company number 00847277

Date	Type	Description	View / Download
06 Sep 2011	TM01	Termination of appointment of Michael Southgate as a director	(1 page)
06 Sep 2011	AP01	Appointment of Mr David Jason Lloyd Protheroe as a director	(2 pages)
06 Sep 2011	AP01	Appointment of Mr Howard Frederick Carpenter as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of John Tus as a director	(1 page)
29 Jul 2011	TM01	Termination of appointment of Thomas Larkins as a director	(1 page)
26 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 100,000	(9 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
25 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jun 2010	AD02	Register inspection address has been changed	(1 page)
18 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(6 pages)
05 May 2010	AAMD	Amended accounts made up to 31 December 2008	(7 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
29 Apr 2010	AAMD	Amended accounts made up to 31 December 2008	(6 pages)
02 Jul 2009	363a	Return made up to 17/06/09; full list of members	(5 pages)
30 Jun 2009	353a	Location of register of members (non legible)	(1 page)
18 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
21 Oct 2008	288a	Secretary appointed sisec LIMITED	(1 page)
18 Sep 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
18 Jun 2008	363a	Return made up to 17/06/08; full list of members	(5 pages)
05 Sep 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	363a	Return made up to 17/06/07; full list of members	(3 pages)
19 Jun 2007	353	Location of register of members	(1 page)
18 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution