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EGLO UK LIMITED

Company number 04314239

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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)
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
22 Oct 2019 SH20 Statement by Directors
22 Oct 2019 SH19 Statement of capital on 22 October 2019
  • GBP 1,700,000
22 Oct 2019 CAP-SS Solvency Statement dated 09/09/19
22 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2019 AP01 Appointment of Stephen John Derbyshire as a director on 18 July 2019
11 Mar 2019 AA Accounts for a small company made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
14 Feb 2018 AA Accounts for a small company made up to 31 December 2017
19 Dec 2017 SH20 Statement by Directors
19 Dec 2017 SH19 Statement of capital on 19 December 2017
  • GBP 2,300,000
19 Dec 2017 CAP-SS Solvency Statement dated 18/12/17
19 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
23 Mar 2017 AA Accounts for a small company made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
27 Sep 2016 SH19 Statement of capital on 27 September 2016
  • GBP 3,000,000
16 Aug 2016 SH20 Statement by Directors
16 Aug 2016 CAP-SS Solvency Statement dated 01/08/16
16 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2016 AA Accounts for a small company made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3,600,000
27 Mar 2015 AA Full accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 3,600,000
26 Feb 2014 AA Full accounts made up to 31 December 2013