E4D&G PROJECT CO LIMITED

Company number 06391084

Date	Type	Description	View / Download
14 Jan 2019	AP01	Appointment of Mr Erwan Fouris as a director on 14 December 2018	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Helen Mary Murphy as a director on 14 December 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
27 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(4 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
23 Aug 2017	AP01	Appointment of Ms Helen Mary Murphy as a director on 21 August 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Charles William Grant Herriott as a director on 21 August 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
19 Jul 2017	PSC05	Change of details for E4D&G Holdco Limited as a person with significant control on 6 April 2016	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Asif Ghafoor as a director on 1 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Asif Ghafoor as a director on 1 March 2017	(1 page)
24 Mar 2017	AP01	Appointment of Mrs Katherine Anne Louise Pearman as a director on 1 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Engel Johan Roelof Koolhaas as a director on 6 March 2017	(1 page)
15 Dec 2016	CH01	Director's details changed for Mr Charles William Grant Herriott on 4 November 2016	(2 pages)
06 Dec 2016	CH01	Director's details changed for Mrs Angela Louise Roshier on 3 October 2016	(2 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
09 Nov 2016	AP01	Appointment of Mr Charles William Grant Herriott as a director on 4 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Stewart Chalmers Grant as a director on 4 November 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Moira Turnbull-Fox as a director on 14 September 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
22 Mar 2016	AP01	Appointment of Ms Moira Turnbull-Fox as a director on 1 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Stewart Chalmers Grant as a director on 1 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Moira Turnbull-Fox as a director on 1 March 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
14 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 50,000	(9 pages)

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