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EGGER (UK) LIMITED

Company number 02813369

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	MR01	Registration of charge 028133690004, created on 28 March 2018	View PDF Registration of charge 028133690004, created on 28 March 2018 - link opens in a new window - 36 pages (36 pages)
24 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 32 pages (32 pages)
11 Oct 2017	PSC07	Cessation of Egger Holzwerkstoffe Gmbh as a person with significant control on 22 April 2017	View PDF Cessation of Egger Holzwerkstoffe Gmbh as a person with significant control on 22 April 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	PSC01	Notification of Michael Egger as a person with significant control on 6 April 2016	View PDF Notification of Michael Egger as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC01	Notification of Fritz Egger as a person with significant control on 6 April 2016	View PDF Notification of Fritz Egger as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CH01	Director's details changed for Mr Tobias Zimmermann on 9 August 2017	View PDF Director's details changed for Mr Tobias Zimmermann on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	TM01	Termination of appointment of Leonhard Niedermoser as a director on 1 May 2017	View PDF Termination of appointment of Leonhard Niedermoser as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	CH01	Director's details changed for Mr Bernd Steinlechner on 31 March 2017	View PDF Director's details changed for Mr Bernd Steinlechner on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 34 pages (34 pages)
01 Nov 2016	AP01	Appointment of Mr Heiko Lichtblau as a director on 1 November 2016	View PDF Appointment of Mr Heiko Lichtblau as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Neil Soulsby as a director on 31 October 2016	View PDF Termination of appointment of Neil Soulsby as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AP01	Appointment of Mr Neil Soulsby as a director on 1 May 2016	View PDF Appointment of Mr Neil Soulsby as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 13,500,000	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 13,500,000 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 28 pages (28 pages)
29 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 13,500,000	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 13,500,000 - link opens in a new window - 5 pages (5 pages)
17 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 28 pages (28 pages)
01 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 13,500,000	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 13,500,000 - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 27 pages (27 pages)
01 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2013	AP01	Appointment of Mr Tobias Zimmermann as a director	View PDF Appointment of Mr Tobias Zimmermann as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Matthias Veile as a director	View PDF Termination of appointment of Matthias Veile as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 23 pages (23 pages)
03 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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EGGER (UK) LIMITED

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