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EI GROUP LIMITED

Company number 02562808

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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)
24 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
29 Dec 2015 MR01 Registration of charge 025628080189, created on 10 December 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Dec 2015 MR01 Registration of charge 025628080187, created on 10 December 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Dec 2015 MR01 Registration of charge 025628080188, created on 10 December 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
18 Dec 2015 MR01 Registration of charge 025628080185, created on 10 December 2015
18 Dec 2015 MR01 Registration of charge 025628080186, created on 10 December 2015
13 Nov 2015 AR01 Annual return made up to 30 September 2015 no member list
Statement of capital on 2015-11-13
  • GBP 13,899,435.875
10 Aug 2015 MR01 Registration of charge 025628080180, created on 30 July 2015
10 Aug 2015 MR01 Registration of charge 025628080182, created on 30 July 2015
10 Aug 2015 MR01 Registration of charge 025628080183, created on 30 July 2015
10 Aug 2015 MR01 Registration of charge 025628080181, created on 30 July 2015
10 Aug 2015 MR01 Registration of charge 025628080184, created on 30 July 2015
13 Apr 2015 AP01 Appointment of Maria Luisa Cassoni as a director on 1 April 2015
23 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
22 Dec 2014 MR01 Registration of charge 025628080179, created on 18 December 2014
22 Dec 2014 MR01 Registration of charge 025628080178, created on 18 December 2014
22 Dec 2014 MR01 Registration of charge 025628080176, created on 18 December 2014
22 Dec 2014 MR01 Registration of charge 025628080177, created on 18 December 2014
22 Dec 2014 MR01 Registration of charge 025628080175, created on 18 December 2014
23 Oct 2014 AR01 Annual return made up to 30 September 2014 no member list
Statement of capital on 2014-10-23
  • GBP 16,679,323.05
20 Oct 2014 MR01 Registration of charge 025628080174, created on 7 October 2014
16 Oct 2014 CH01 Director's details changed for Mr William Simon Townsend on 6 February 2014
14 Oct 2014 MR01 Registration of charge 025628080171, created on 8 October 2014
14 Oct 2014 MR01 Registration of charge 025628080172, created on 7 October 2014
14 Oct 2014 MR01 Registration of charge 025628080173, created on 7 October 2014