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EGGER (UK) HOLDINGS LIMITED

Company number 01557707

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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)
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 Feb 2016 AA Full accounts made up to 30 April 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 23,300,000
17 Jan 2015 AA Full accounts made up to 30 April 2014
13 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 23,300,000
17 Jan 2014 AA Full accounts made up to 30 April 2013
21 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 23,300,000
17 Jan 2013 AA Full accounts made up to 30 April 2012
12 Oct 2012 AP01 Appointment of Mr Leonhard Niedermoser as a director
12 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
16 Jan 2012 AA Full accounts made up to 30 April 2011
10 Jan 2012 AUD Auditor's resignation
30 Dec 2011 AUD Auditor's resignation
22 Dec 2011 AUD Auditor's resignation
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
02 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr Bernd Steinlechner on 1 October 2009
01 Sep 2010 AA Full accounts made up to 30 April 2010
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jan 2010 AA Full accounts made up to 30 April 2009
23 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
19 Oct 2009 CH03 Secretary's details changed for Michael Alexander Slorick on 15 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Michael Robert Livesey on 15 October 2009