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EGGER LIMITED

Company number 05590058

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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)
30 Jun 2017 MR01 Registration of charge 055900580005, created on 28 June 2017
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 2,000
06 Jun 2017 MR01 Registration of charge 055900580004, created on 29 May 2017
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 AP01 Appointment of Mr Simon Williamson as a director on 9 January 2017
17 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 20
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 20
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 20
18 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
17 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
17 Oct 2011 AD01 Registered office address changed from 52 Molesey Close Hersham Walton-on-Thames Surrey KT12 4PX on 17 October 2011
17 Nov 2010 AD01 Registered office address changed from 8 High Street West Molesey Surrey KT8 2NA United Kingdom on 17 November 2010
19 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jan 2010 AR01 Annual return made up to 12 October 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Derek Martin Williamson on 12 October 2009