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EG 2023 LIMITED

Company number 05418796

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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)
10 Feb 2025	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
10 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
22 Jul 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 7 pages (7 pages)
22 Jul 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
11 Jan 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
16 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
16 Mar 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 75 pages (75 pages)
23 Feb 2023	AD01	Registered office address changed from Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 February 2023	View PDF Registered office address changed from Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	CERTNM	Company name changed ecoserv group LIMITED\certificate issued on 16/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09	View PDF Company name changed ecoserv group LIMITED\certificate issued on 16/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	PSC07	Cessation of Jean-Henri Gareth Beukes as a person with significant control on 23 November 2022	View PDF Cessation of Jean-Henri Gareth Beukes as a person with significant control on 23 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Francois Oosthuizen as a director on 8 October 2022	View PDF Termination of appointment of Francois Oosthuizen as a director on 8 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages) Download iXBRL
29 Apr 2022	CH01	Director's details changed for Mr Francois Oosthuizen on 1 December 2021	View PDF Director's details changed for Mr Francois Oosthuizen on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH01	Director's details changed for Mr Jean-Henri Gareth Beukes on 11 April 2022	View PDF Director's details changed for Mr Jean-Henri Gareth Beukes on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Jean-Henri Gareth Beukes as a person with significant control on 11 April 2022	View PDF Change of details for Jean-Henri Gareth Beukes as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2022	AP01	Appointment of Mr Dhemendra Maharaj as a director on 20 January 2022	View PDF Appointment of Mr Dhemendra Maharaj as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	SH06	Cancellation of shares. Statement of capital on 22 November 2021 GBP 100.0000	View PDF Cancellation of shares. Statement of capital on 22 November 2021 GBP 100.0000 - link opens in a new window - 6 pages (6 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	SH06	Cancellation of shares. Statement of capital on 28 October 2021 GBP 105.0000	View PDF Cancellation of shares. Statement of capital on 28 October 2021 GBP 105.0000 - link opens in a new window - 4 pages (4 pages)

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EG 2023 LIMITED

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