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EGI (UK) LIMITED

Company number 06030788

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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)
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
20 Oct 2011 AP01 Appointment of Mr Theodore Joseph Eischeid as a director
20 Oct 2011 AP03 Appointment of Ms Cathy Lyn Cupp as a secretary
14 Oct 2011 TM02 Termination of appointment of Matthew Myren as a secretary
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
11 May 2011 AA Group of companies' accounts made up to 31 December 2010
08 Mar 2011 TM01 Termination of appointment of William Guarisco as a director
24 Feb 2011 TM01 Termination of appointment of Sujata Luther as a director
10 Feb 2011 AP01 Appointment of Thomas Gerald Bowles as a director
10 Feb 2011 TM01 Termination of appointment of Robert Kelly as a director
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
08 Nov 2010 AP01 Appointment of Mr Robert James Kelly as a director
06 Nov 2010 TM01 Termination of appointment of Matthew Bousquette as a director
06 Nov 2010 TM01 Termination of appointment of Stephen Zaruba as a director
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
29 Apr 2010 AP01 Appointment of Mr Stephen Ronald Zaruba as a director
29 Apr 2010 AP01 Appointment of Mr Matthew Devchand Bousquette as a director
29 Apr 2010 AP01 Appointment of Mr William Salvatore Guarisco as a director
29 Apr 2010 AP01 Appointment of Ms Sujata Luther as a director
29 Apr 2010 TM01 Termination of appointment of Terence O'toole as a director
29 Apr 2010 TM01 Termination of appointment of Seth Hendon as a director
29 Apr 2010 AP03 Appointment of Mr Matthew Myren as a secretary