- Company Overview for EGLOBALPANEL LIMITED (05424616)
- Filing history for EGLOBALPANEL LIMITED (05424616)
- People for EGLOBALPANEL LIMITED (05424616)
- More for EGLOBALPANEL LIMITED (05424616)
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) |
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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
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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
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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
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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 |