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EGL HOLDINGS LIMITED

Company number 03621561

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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)
10 Jul 2017 CH01 Director's details changed for Mr Scott Anthony Salter on 10 July 2017
10 Jul 2017 CH01 Director's details changed for Mr Thomas John Duggan on 10 July 2017
10 Jul 2017 CH01 Director's details changed for Mr David Maurice Saville on 10 July 2017
10 Jul 2017 CH01 Director's details changed for Mr Ian George Donald on 10 July 2017
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
09 Sep 2016 CH01 Director's details changed for Mr Ian George Donald on 9 September 2016
25 Apr 2016 CH01 Director's details changed for Mr Ian George Donald on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Mr David Maurice Saville on 25 April 2016
25 Apr 2016 CH03 Secretary's details changed for Mr Thomas John Duggan on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Mr Thomas John Duggan on 25 April 2016
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100,000
17 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100,000
18 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100,000
12 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
14 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
12 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
08 Nov 2010 AP01 Appointment of Mr Scott Anthony Salter as a director
11 Oct 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders