- Company Overview for EGS GROUP LIMITED (04016499)
- Filing history for EGS GROUP LIMITED (04016499)
- People for EGS GROUP LIMITED (04016499)
- Charges for EGS GROUP LIMITED (04016499)
- More for EGS GROUP LIMITED (04016499)
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) |
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29 Dec 2017 | SH19 |
Statement of capital on 29 December 2017
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28 Dec 2017 | SH20 | Statement by Directors | |
28 Dec 2017 | CAP-SS | Solvency Statement dated 05/12/17 | |
28 Dec 2017 | RESOLUTIONS |
Resolutions
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12 Sep 2017 | AP01 | Appointment of Mr George Hampton Wall, Jr as a director on 7 September 2017 | |
12 Sep 2017 | AP01 | Appointment of Mr Sean Anthony Mcdonough as a director on 7 September 2017 | |
04 Aug 2017 | TM01 | Termination of appointment of Rodney Desmond Jones as a director on 6 July 2017 | |
12 Jul 2017 | MR01 | Registration of charge 040164990015, created on 7 July 2017 | |
16 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
20 Apr 2017 | AA | Full accounts made up to 31 July 2016 | |
06 Dec 2016 | RESOLUTIONS |
Resolutions
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26 Oct 2016 | MR04 | Satisfaction of charge 2 in full | |
22 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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15 Apr 2016 | AA | Full accounts made up to 31 July 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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21 May 2015 | AA | Full accounts made up to 31 July 2014 | |
31 Mar 2015 | CERTNM |
Company name changed e-government solutions (uk) LIMITED\certificate issued on 31/03/15
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31 Mar 2015 | AA01 | Previous accounting period shortened from 31 January 2015 to 31 July 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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27 May 2014 | AA | Full accounts made up to 31 January 2014 | |
31 Mar 2014 | AUD | Auditor's resignation | |
17 Mar 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 31 January 2014 | |
26 Feb 2014 | MR01 | Registration of charge 040164990014 | |
14 Feb 2014 | AD01 | Registered office address changed from Baird House 15-17 Saint Cross Street London EC1N 8UW on 14 February 2014 | |
14 Feb 2014 | AP03 | Appointment of Mr Timothy James Sykes as a secretary |