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EGERTON HOUSE (WIRRAL) COMMUNITY INTEREST COMPANY

Company number 04344676

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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)
05 Jun 2018 TM01 Termination of appointment of Wirral Chamber of Commerce and Industry as a director on 10 January 2018
21 Mar 2018 TM01 Termination of appointment of Asif Hamid as a director on 9 January 2018
21 Mar 2018 TM01 Termination of appointment of Paula Bernadette Basnett as a director on 9 January 2018
16 Mar 2018 AP02 Appointment of Wirral Chamber of Commerce and Industry as a director on 9 January 2018
06 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
21 Dec 2015 AR01 Annual return made up to 21 December 2015 no member list
02 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
16 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 CERTNM Company name changed egerton house (wirral) LTD\certificate issued on 10/03/15
  • RES15 ‐ Change company name resolution on 2015-02-11
10 Mar 2015 CICCON Change of name
10 Mar 2015 CONNOT Change of name notice
23 Dec 2014 AR01 Annual return made up to 21 December 2014 no member list
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
30 Jul 2014 TM01 Termination of appointment of John Edward Robinson as a director on 24 July 2014
30 Jul 2014 TM01 Termination of appointment of Elaine Fenella Owen as a director on 24 July 2014
30 Jul 2014 TM01 Termination of appointment of David Leonard Prior as a director on 24 July 2014
30 Jul 2014 TM01 Termination of appointment of Susan Julie Higginson as a director on 24 July 2014
30 Jul 2014 TM01 Termination of appointment of Patrick Martin Mccarthy as a director on 24 July 2014
30 Jul 2014 TM01 Termination of appointment of Alastair Campbell Gould as a director on 24 July 2014
30 Jul 2014 TM01 Termination of appointment of Phillip Leslie Davies as a director on 24 July 2014
30 Jul 2014 TM01 Termination of appointment of Kevin Adderley as a director on 24 July 2014