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EGLO UK LIMITED

Company number 04314239

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AP03	Appointment of Mrs Ella Churchman as a secretary on 24 October 2024	View PDF Appointment of Mrs Ella Churchman as a secretary on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2024	CH01	Director's details changed for Stephen John Derbyshire on 1 January 2024	View PDF Director's details changed for Stephen John Derbyshire on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AD01	Registered office address changed from Unit 12 Lower Farm Road Moulton Park Industrial Estate Northampton Northampton NN3 6UR to 54 Denington Road Denington Industrial Estate Wellingborough NN8 2QH on 18 December 2023	View PDF Registered office address changed from Unit 12 Lower Farm Road Moulton Park Industrial Estate Northampton Northampton NN3 6UR to 54 Denington Road Denington Industrial Estate Wellingborough NN8 2QH on 18 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2023	PSC02	Notification of Eglo Leuchten Gmbh as a person with significant control on 1 March 2023	View PDF Notification of Eglo Leuchten Gmbh as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC07	Cessation of Peter Gabl as a person with significant control on 28 February 2023	View PDF Cessation of Peter Gabl as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of Peter Gabl as a director on 22 February 2023	View PDF Termination of appointment of Peter Gabl as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AP01	Appointment of Mr Rene Tiefenbacher as a director on 22 February 2023	View PDF Appointment of Mr Rene Tiefenbacher as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2021	SH19	Statement of capital on 30 March 2021 GBP 750,000	View PDF Statement of capital on 30 March 2021 GBP 750,000 - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	CAP-SS	Solvency Statement dated 16/03/21	View PDF Solvency Statement dated 16/03/21 - link opens in a new window - 1 page (1 page)
30 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2020	SH19	Statement of capital on 16 September 2020 GBP 1,000,000	View PDF Statement of capital on 16 September 2020 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2020	CAP-SS	Solvency Statement dated 25/08/20	View PDF Solvency Statement dated 25/08/20 - link opens in a new window - 1 page (1 page)
16 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jan 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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EGLO UK LIMITED

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