EGGERSMANN ANLAGENBAU UK LTD.

Company number 07328057

Date	Type	Description	View / Download
27 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
13 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 220,000	(4 pages)
16 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Dec 2014	AD01	Registered office address changed from 6Th Floor Cna House 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
31 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 220,000	(4 pages)
31 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(4 pages)
15 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
10 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
10 Aug 2012	AD01	Registered office address changed from 6Th Floor Cna House 77 Gracechurch Street London EC3V 0AS on 10 August 2012	(1 page)
29 May 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2012	CERTNM	Company name changed eggersmann masias LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-03-23	(2 pages)
05 Apr 2012	CONNOT	Change of name notice	(2 pages)
20 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Mar 2012	AP03	Appointment of Robert Leslie Cradleton as a secretary	(3 pages)
20 Mar 2012	TM01	Termination of appointment of Esmeragdo Masias as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Jordi Sala as a director	(2 pages)
30 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AD01	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 30 September 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Gavin Cummings as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Castlegate Directors Limited as a director	(2 pages)
30 Sep 2011	AP01	Appointment of Esmeragdo Masias as a director	(3 pages)
30 Sep 2011	AP01	Appointment of Jordi Sala as a director	(3 pages)
30 Sep 2011	AP01	Appointment of Karlgunter Eggersmann as a director	(3 pages)