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EGOLI UK LIMITED

Company number 06390489

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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 Jun 2013 AP01 Appointment of Mr Nenad Petrovic as a director
17 Dec 2012 AD01 Registered office address changed from 2 Fulham High Street London SW6 3LQ United Kingdom on 17 December 2012
17 Dec 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
30 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Dec 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Frederick Christiaan Rademeyer on 19 December 2009
31 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Aug 2010 AD01 Registered office address changed from 2Nd Floor Kirkdale House 7 Kirkdale Road London E11 1HP on 26 August 2010
08 Jan 2010 TM01 Termination of appointment of George Vorster as a director
03 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Frederick Christiaan Rademeyer on 3 November 2009
20 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Oct 2008 363a Return made up to 04/10/08; full list of members
23 May 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2008 287 Registered office changed on 06/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288a New secretary appointed
04 Oct 2007 NEWINC Incorporation