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EGNIOL CONSULTING LIMITED

Company number 06668552

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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)
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Sep 2009 288a Director appointed mr andrew kempson williams-owen
09 Sep 2009 287 Registered office changed on 09/09/2009 from iscoed lon ganol llandegfan menai bridge gwynedd LL59 5UE united kingdom
01 Sep 2009 MEM/ARTS Memorandum and Articles of Association
27 Aug 2009 CERTNM Company name changed buildassure LIMITED\certificate issued on 27/08/09
07 Aug 2009 363a Return made up to 31/07/09; full list of members
07 Aug 2009 353 Location of register of members
07 Aug 2009 190 Location of debenture register
07 Aug 2009 288b Appointment terminated director dermot mcgee
07 Aug 2009 287 Registered office changed on 07/08/2009 from tre felin yard tre felin llandygai bangor LL57 4LH
22 Sep 2008 288a Director appointed dermot peter mcgee
22 Sep 2008 288a Director appointed peter derek dilworth
11 Aug 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
11 Aug 2008 288b Appointment terminated director waterlow nominees LIMITED
08 Aug 2008 NEWINC Incorporation