Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Tully as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Andrew Keith Laidler as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Andrew Sanderson as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Stephen John Lowden as a director on 30 September 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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03 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Steven William Mcarthur as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Heiko Lichtblau as a director on 1 August 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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14 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE England to Egger (Uk) Limited Anick Road Hexham Northumberland NE46 4JS on 14 March 2023
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26 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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25 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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05 May 2021 |
AP01 |
Appointment of Mr Andrew Myles Tait as a director on 1 May 2021
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04 May 2021 |
TM01 |
Termination of appointment of Michael Robert Livesey as a director on 30 April 2021
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27 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ to 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE on 22 June 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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30 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Heiko Lichtblau on 25 November 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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28 Jan 2019 |
AA |
Full accounts made up to 30 April 2018
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01 Dec 2018 |
PSC04 |
Change of details for Mr Michael Egger as a person with significant control on 1 December 2018
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01 Dec 2018 |
PSC04 |
Change of details for Mr Fritz Egger as a person with significant control on 1 December 2018
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