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E.G. ENTERPRISES LIMITED

Company number 01561670

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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)
06 Jun 2017 AA Full accounts made up to 31 August 2016
28 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
28 Sep 2016 AD01 Registered office address changed from 1 Kings Road Walton-on-Thames Surrey KT12 2RA to Bucks County Museum Church Street Aylesbury HP20 2QP on 28 September 2016
25 May 2016 AA Full accounts made up to 31 August 2015
17 Nov 2015 AP01 Appointment of Mrs Muriel Campbell as a director on 1 November 2015
17 Nov 2015 TM01 Termination of appointment of Angela Higgins as a director on 1 November 2015
29 Oct 2015 TM01 Termination of appointment of Andrew James Marchbank Salmon as a director on 23 August 2015
29 Oct 2015 TM02 Termination of appointment of David Wilson as a secretary on 31 August 2015
29 Oct 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Oct 2015 AP03 Appointment of Mrs Anthea Jane Murphy as a secretary on 1 September 2015
01 May 2015 TM01 Termination of appointment of Christine Poole as a director on 11 April 2015
26 Feb 2015 AA Full accounts made up to 31 August 2014
19 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
19 Sep 2014 AP01 Appointment of Mr Andrew Salmon as a director on 25 June 2014
19 Sep 2014 AP01 Appointment of Mrs Angela Higgins as a director on 25 June 2014
23 May 2014 TM01 Termination of appointment of Neil Hitchens as a director
14 Mar 2014 AA Full accounts made up to 31 August 2013
15 Nov 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
26 Apr 2013 AA Full accounts made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
21 May 2012 AP01 Appointment of Mr Terence John Murphy as a director
16 May 2012 AA Full accounts made up to 31 August 2011
17 Mar 2012 TM01 Termination of appointment of Pauline Hannon as a director
24 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
20 Jun 2011 AP01 Appointment of Mrs Pauline Hannon as a director