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EGIE LIMITED

Company number 06083334

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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 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 11,900	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 11,900 - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	AD02	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL	View PDF Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL - link opens in a new window - 1 page (1 page)
19 Jan 2016	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	View PDF Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG - link opens in a new window - 1 page (1 page)
22 Dec 2015	CH04	Secretary's details changed for Cresford Secretaries Limited on 4 December 2015	View PDF Secretary's details changed for Cresford Secretaries Limited on 4 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	View PDF Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG - link opens in a new window - 1 page (1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	View PDF Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
19 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 11,900	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 11,900 - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
13 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 11,900	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 11,900 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
06 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 11,900	View PDF Statement of capital following an allotment of shares on 22 August 2012 GBP 11,900 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
17 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
09 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AP04	Appointment of Cresford Secretaries Limited as a secretary	View PDF Appointment of Cresford Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	TM02	Termination of appointment of Degas Secretaries Limited as a secretary	View PDF Termination of appointment of Degas Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
08 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
04 Mar 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
19 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)

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