EGS ENERGY LIMITED

Company number 06747502

Date	Type	Description	View / Download
13 Jan 2015	CH01	Director's details changed for Guy Ewan Macpherson-Grant on 1 August 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Tony Stanton Bennett as a director on 12 June 2014	(2 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
06 Jan 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 22,048.229	(10 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
22 Jan 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(18 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Jan 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(17 pages)
19 Dec 2011	AP01	Appointment of Mr William R Kelly as a director	(2 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 18,749.998	(3 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 18,749.998	(3 pages)
14 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(8 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2010	AD01	Registered office address changed from 9 Kensington Church Street London W8 4LF on 26 July 2010	(1 page)
02 Feb 2010	AP01	Appointment of Mr Roy Baria as a director	(2 pages)
21 Dec 2009	CH01	Director's details changed for Guy Macherson-Grant on 1 October 2009	(2 pages)
19 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(12 pages)
19 Dec 2009	CH01	Director's details changed for David Lawrence Kempton on 1 October 2009	(2 pages)
19 Dec 2009	CH01	Director's details changed for Guy Macherson-Grant on 1 October 2009	(2 pages)
19 Dec 2009	AD02	Register inspection address has been changed	(1 page)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 July 2009 GBP 18,747.998	(6 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 14 April 2009 GBP 11,164.666	(2 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 March 2009 GBP 9,998	(3 pages)