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EHGT LIMITED

Company number 03465902

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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)
26 Sep 2014	AA	Full accounts made up to 29 December 2013	View PDF Full accounts made up to 29 December 2013 - link opens in a new window - 20 pages (20 pages)
13 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 36,573,797	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 36,573,797 - link opens in a new window - 4 pages (4 pages)
12 Oct 2013	MR01	Registration of charge 034659020002	View PDF Registration of charge 034659020002 - link opens in a new window - 13 pages (13 pages)
10 Oct 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
04 Oct 2013	TM01	Termination of appointment of Bruno Lanthier as a director	View PDF Termination of appointment of Bruno Lanthier as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	TM01	Termination of appointment of Daniel Metivet as a director	View PDF Termination of appointment of Daniel Metivet as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	TM02	Termination of appointment of Francois Negre as a secretary	View PDF Termination of appointment of Francois Negre as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2013	AP03	Appointment of Mr Nils Olin Steinmeyer as a secretary	View PDF Appointment of Mr Nils Olin Steinmeyer as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2013	AP01	Appointment of Mr Nils Olin Steinmeyer as a director	View PDF Appointment of Mr Nils Olin Steinmeyer as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AP01	Appointment of Mr Kevin Michael Bradshaw as a director	View PDF Appointment of Mr Kevin Michael Bradshaw as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AD01	Registered office address changed from Nursey House Smallway, Congresbury Bristol Avon BS49 5AA on 1 October 2013	View PDF Registered office address changed from Nursey House Smallway, Congresbury Bristol Avon BS49 5AA on 1 October 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
23 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
09 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
11 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	CH03	Secretary's details changed for Francois Negre on 1 October 2010	View PDF Secretary's details changed for Francois Negre on 1 October 2010 - link opens in a new window - 1 page (1 page)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
08 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)

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