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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)
19 Oct 2009 CH01 Director's details changed for Mr Bernd Steinlechner on 15 October 2009
18 May 2009 288b Appointment terminated director simon dotlinger
31 Oct 2008 363a Return made up to 30/09/08; full list of members
31 Oct 2008 353 Location of register of members
31 Oct 2008 288c Director's change of particulars / bernd steinlechner / 01/06/2008
13 Oct 2008 AA Full accounts made up to 30 April 2008
30 Sep 2008 287 Registered office changed on 30/09/2008 from 2ND floor ibex house 61-65 baker street weybridge surrey KT13 8AH
04 Mar 2008 288b Appointment terminated director ulrich buehler
04 Mar 2008 288b Appointment terminated director walter schiegl
03 Mar 2008 288b Appointment terminated director thomas leissing
03 Mar 2008 288a Director appointed mr michael robert livesey
01 Mar 2008 288a Director appointed mr bernd steinlechner
29 Feb 2008 288b Appointment terminated director michael egger
29 Feb 2008 288a Director appointed mr simon dotlinger
30 Nov 2007 363s Return made up to 30/09/07; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 2007 AA Full accounts made up to 30 April 2007
28 Apr 2007 288a New director appointed
08 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
25 Oct 2006 363s Return made up to 30/09/06; full list of members
14 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
01 Nov 2005 363s Return made up to 30/09/05; full list of members
17 May 2005 287 Registered office changed on 17/05/05 from: lancashire house 39-43 monument hill weybridge surrey KT13 8RN
07 Feb 2005 AA Group of companies' accounts made up to 30 April 2004
26 Jan 2005 288a New director appointed
19 Jan 2005 288b Director resigned