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EGO HOLDINGS LIMITED

Company number 06445053

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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)
25 Jun 2014 MISC Section 519
24 Jun 2014 MISC Section 519
24 Jun 2014 MISC Section 519
10 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
27 Feb 2014 TM01 Termination of appointment of Graham Leach as a director
29 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
24 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 10,000
26 Jul 2013 AP01 Appointment of Mr Robert Nicholas Alan Hewson as a director
26 Jul 2013 AP01 Appointment of Mr Graham Richard Leach as a director
05 Jun 2013 TM01 Termination of appointment of Caroline Ward as a director
05 Jun 2013 CH01 Director's details changed for Mike Ainger on 1 May 2013
11 Mar 2013 TM01 Termination of appointment of Rory Baird as a director
17 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
22 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
19 Mar 2012 CH01 Director's details changed for Mr Rory Mark Heriot Baird on 27 February 2012
17 Jan 2012 AP01 Appointment of Adrian Trevor Howe as a director
14 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
03 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
09 May 2011 CH01 Director's details changed for Mr Paul Malcolm Bridges on 3 May 2011
11 Mar 2011 TM01 Termination of appointment of Gary Plumpton as a director
22 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Mike Ainger on 2 November 2010
10 Nov 2010 AP01 Appointment of Caroline Ward as a director
10 Nov 2010 CH01 Director's details changed for Christopher Smedley on 2 November 2010
10 Nov 2010 CH01 Director's details changed for Jonathan Watts on 2 November 2010