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EGASSTATION EUROPE LIMITED

Company number 05612898

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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)
06 Nov 2008 288b Appointment terminated director martin mctague
06 Nov 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
06 Nov 2008 287 Registered office changed on 06/11/2008 from suite l business & innovation centre wearfield enterprise park east sunderland tyne & wear SR5 2TA
28 Feb 2008 363s Return made up to 04/11/07; full list of members
22 Dec 2007 AA Accounts for a dormant company made up to 30 November 2007
04 Jan 2007 287 Registered office changed on 04/01/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
18 Dec 2006 363a Return made up to 04/11/06; full list of members
18 Dec 2006 AA Accounts for a dormant company made up to 30 November 2006
13 Feb 2006 CERTNM Company name changed edensure LIMITED\certificate issued on 13/02/06
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New secretary appointed;new director appointed
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Secretary resigned
28 Nov 2005 CERTNM Company name changed norham house 1050 LIMITED\certificate issued on 28/11/05
04 Nov 2005 NEWINC Incorporation