EGS GROUP LIMITED

Company number 04016499

Date	Type	Description	View / Download
14 Feb 2014	TM02	Termination of appointment of Elena Toma as a secretary	(1 page)
14 Feb 2014	TM01	Termination of appointment of Peter Whent as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Piyush Mathur as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Adrian Gibson as a director	(1 page)
13 Feb 2014	AP01	Appointment of Mr Rodney Desmond Jones as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Timothy James Sykes as a director	(2 pages)
20 Dec 2013	MR04	Satisfaction of charge 11 in full	(1 page)
20 Dec 2013	MR04	Satisfaction of charge 12 in full	(1 page)
20 Dec 2013	MR04	Satisfaction of charge 13 in full	(1 page)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(5 pages)
12 Mar 2013	AP01	Appointment of Mr Adrian George Gibson as a director	(2 pages)
15 Oct 2012	AP03	Appointment of Ms Elena Toma as a secretary	(1 page)
15 Oct 2012	TM02	Termination of appointment of Brendan Deary as a secretary	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
18 Aug 2011	AP03	Appointment of Mr Brendan Francis Deary as a secretary	(1 page)
18 Aug 2011	TM02	Termination of appointment of Peter Green as a secretary	(1 page)
16 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(5 pages)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(6 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(5 pages)
28 Feb 2011	TM01	Termination of appointment of Jeremy Ellis as a director	(1 page)
03 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(5 pages)
03 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(5 pages)