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EGP TECHNOLOGY LTD

Company number 07304808

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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)
30 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
11 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Feb 2015 AP01 Appointment of Mr Robert Scott as a director on 1 August 2014
30 Jan 2015 TM01 Termination of appointment of John Valentine Tindell as a director on 31 March 2013
19 Jan 2015 AD01 Registered office address changed from Unit W11 Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS to Unit 2, Hove Technology Centre St Josephs Close Hove East Sussex BN3 7ES on 19 January 2015
12 Sep 2014 CH01 Director's details changed for Mr Piers William Berry on 3 September 2014
04 Aug 2014 AP01 Appointment of Mr Stewert Gallington as a director on 14 July 2014
04 Aug 2014 TM01 Termination of appointment of Adam Henry Cork as a director on 6 December 2013
04 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
01 Jul 2014 CH01 Director's details changed for Mr Piers William Berry on 1 July 2014
01 Jul 2014 CH01 Director's details changed for Mr Adam Henry Cork on 1 July 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
02 Aug 2012 AD03 Register(s) moved to registered inspection location
01 Aug 2012 AD02 Register inspection address has been changed
25 Jul 2012 AD01 Registered office address changed from Unit W11 Knoll Business Centre Old Shoreham Road Hove East Sussex BN3 7GS on 25 July 2012
17 Jul 2012 AD01 Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom on 17 July 2012
03 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Mr Piers William Berry on 3 February 2011
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 1,000
05 Jul 2010 NEWINC Incorporation