- Company Overview for EGENERA LIMITED (04409817)
- Filing history for EGENERA LIMITED (04409817)
- People for EGENERA LIMITED (04409817)
- More for EGENERA LIMITED (04409817)
| 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) |
|---|---|---|---|
| 26 Jul 2017 | AD01 | Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to PO Box BS1 6FL First Floor Templeback Temple Back 10 Temple Back Bristol BS1 6FL on 26 July 2017 | |
| 31 May 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
| 29 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
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| 24 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 07 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
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| 04 Nov 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 27 May 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 23 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
| 05 Jun 2013 | AD01 | Registered office address changed from C/O Mr. Nick Withall Withall & C Squires House 205a High Street West Wickham Kent BR4 0PH on 5 June 2013 | |
| 24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 01 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 May 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 May 2010 | TM01 | Termination of appointment of Donald Peck as a director | |
| 04 May 2010 | TM01 | Termination of appointment of Vern Brownell as a director | |
| 26 Apr 2010 | AP01 | Appointment of Pete Manca as a director | |
| 26 Apr 2010 | AP01 | Appointment of Kevin Kerrigan as a director | |
| 23 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 22 Apr 2010 | CH01 | Director's details changed for Donald Robert Peck on 5 April 2010 | |
| 22 Apr 2010 | CH01 | Director's details changed for Vern Joseph Brownell on 5 April 2010 | |
| 29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Apr 2009 | 288a | Secretary appointed kevin kerrigan |