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EGBERT MANAGEMENT LIMITED

Company number 01285116

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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)
08 Jul 2016 TM02 Termination of appointment of Paul Vivian Warren as a secretary on 3 July 2016
08 Jul 2016 AP01 Appointment of Mr Adrian Arthur Owen as a director on 25 May 2016
08 Jul 2016 AD01 Registered office address changed from 1 Egbert House Hyde Street Winchester Hampshire SO23 7DY United Kingdom to 1 Egbert House 54 Hyde Street Winchester Hampshire SO23 7DY on 8 July 2016
08 Jul 2016 AD01 Registered office address changed from 54 Hyde Street Winchester Hants SO23 7DY to 1 Egbert House Hyde Street Winchester Hampshire SO23 7DY on 8 July 2016
13 Apr 2016 AR01 Annual return made up to 31 March 2016 no member list
24 Aug 2015 AA Micro company accounts made up to 31 December 2014
22 Aug 2015 TM01 Termination of appointment of Emily Howes as a director on 19 June 2015
22 Aug 2015 AP01 Appointment of Mrs Reem Alharfoush as a director on 19 June 2015
22 Aug 2015 AP01 Appointment of Dr Bashir Alaour as a director on 19 June 2015
22 Aug 2015 TM01 Termination of appointment of Christopher Howes as a director on 19 June 2015
23 Apr 2015 AR01 Annual return made up to 31 March 2015 no member list
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Apr 2014 AR01 Annual return made up to 31 March 2014 no member list
11 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 31 March 2013 no member list
03 Apr 2013 TM01 Termination of appointment of Paul Bray as a director
09 May 2012 AA Total exemption full accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 31 March 2012 no member list
24 Aug 2011 AP01 Appointment of Mr Christopher Howes as a director
23 Aug 2011 AP01 Appointment of Mrs Emily Howes as a director
23 Aug 2011 AP03 Appointment of Mr Paul Vivian Warren as a secretary
22 Aug 2011 TM01 Termination of appointment of Rory Fordyce as a director
22 Aug 2011 TM02 Termination of appointment of Rory Fordyce as a secretary
16 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 31 March 2011 no member list