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EGLOBALPANEL LIMITED

Company number 05424616

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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)
03 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Aug 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
30 Jun 2016 TM01 Termination of appointment of Christopher John Russell as a director on 8 February 2016
18 Feb 2016 AP01 Appointment of Mr Gerald Roger Parton as a director on 8 February 2016
18 Feb 2016 TM01 Termination of appointment of Michelle Elaine Fuller as a director on 8 February 2016
18 Feb 2016 TM01 Termination of appointment of Derek Francis Eccleston as a director on 8 February 2016
18 Feb 2016 TM01 Termination of appointment of Stephen John Alan Brockway as a director on 8 February 2016
18 Feb 2016 TM02 Termination of appointment of Christopher John Russell as a secretary on 8 February 2016
02 Feb 2016 CH01 Director's details changed for Mr Shane Alan Wright on 2 February 2016
02 Feb 2016 CH01 Director's details changed for Derek Francis Eccleston on 2 February 2016
02 Feb 2016 CH01 Director's details changed for Mr Stephen John Alan Brockway on 2 February 2016
02 Feb 2016 CH01 Director's details changed for Mr Christopher John Russell on 2 February 2016
02 Feb 2016 CH01 Director's details changed for Mrs Michelle Elaine Fuller on 2 February 2016
02 Feb 2016 CH03 Secretary's details changed for Mr Christopher John Russell on 2 February 2016
11 Jan 2016 AD01 Registered office address changed from Vanbrugh House Grange Drive Hedge End Hampshire SO30 2AF to The Hub 8 Berrywood Business Village Tollbar Way Hedge End SO30 2UN on 11 January 2016
16 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
12 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
04 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
12 Jul 2013 AP01 Appointment of Derek Francis Eccleston as a director