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EGYPT TOURISM BUREAU LIMITED

Company number 04158420

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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)
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 510,000
18 Jul 2018 AD01 Registered office address changed from Sterling Partners Limited Units 15&16 7 Wenlock Road London N1 7SL England to 40 Addisland Court Holland Villas Road London W14 8DA on 18 July 2018
06 Mar 2018 CS01 12/02/18 Statement of Capital gbp 510000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 13/09/2018.
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 350,001
19 Feb 2018 AD01 Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Sterling Partners Limited Units 15&16 7 Wenlock Road London N1 7SL on 19 February 2018
24 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 12/02/2017
05 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 460,000
28 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 24/07/2017.
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 RP04AR01 Second filing of the annual return made up to 12 February 2016
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 350,000
02 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-02
  • GBP 50,000

Statement of capital on 2016-08-25
  • GBP 350,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/08/2016
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 50,000
21 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 50,000
06 Nov 2014 CERTNM Company name changed ample property management LIMITED\certificate issued on 06/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
13 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders