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EGGER (UK) LIMITED

Company number 02813369

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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)
16 Jan 2012 AA Full accounts made up to 30 April 2011
10 Jan 2012 AUD Auditor's resignation
22 Dec 2011 AUD Auditor's resignation
10 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Oct 2010 CH01 Director's details changed for Mr Matthias Veile on 7 October 2010
07 Oct 2010 CH01 Director's details changed for Mr Bernd Steinlechner on 7 October 2010
07 Oct 2010 AP01 Appointment of Mr Leonhard Niedermoser as a director
01 Sep 2010 AA Full accounts made up to 30 April 2010
02 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
28 Jan 2010 AA Full accounts made up to 30 April 2009
19 Oct 2009 CH01 Director's details changed for Mr Matthias Veile on 15 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Michael Robert Livesey on 15 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Bernd Steinlechner on 15 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Bernd Steinlechner on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mr Bernd Steinlechner on 15 October 2009
07 Jun 2009 288a Director appointed mr matthias veile
18 May 2009 363a Return made up to 22/04/09; full list of members
18 May 2009 288c Director and secretary's change of particulars / bernd steinlechner / 01/06/2008
18 May 2009 288b Appointment terminated director simon dotlinger
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
20 May 2008 363a Return made up to 22/04/08; full list of members
20 May 2008 190 Location of debenture register