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GREAT EGRET LIMITED

Company number 07443165

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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)
23 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
21 Sep 2016 AP01 Appointment of Mr Michael Clay Baxter Dennis as a director on 20 September 2016
21 Sep 2016 AP01 Appointment of Mr Ernest Armoo as a director on 20 September 2016
15 Sep 2016 AP01 Appointment of Mrs Stephanie Ann Smith as a director on 15 September 2016
15 Sep 2016 AP01 Appointment of Mr Mark Coburn as a director on 15 September 2016
14 Sep 2016 AP01 Appointment of Mr Salvo Filippo Pepe as a director on 12 September 2016
14 Sep 2016 AP01 Appointment of Miss Jacqueline Anne Robinson as a director on 13 September 2016
05 Aug 2016 TM01 Termination of appointment of Aleksandrs Ulass as a director on 5 August 2016
29 Jul 2016 TM01 Termination of appointment of Jesus David Hernandez Martin as a director on 29 July 2016
20 Jun 2016 TM01 Termination of appointment of Stewart Thomas Charles Macdonald as a director on 20 June 2016
03 Jun 2016 TM01 Termination of appointment of Shaun Michael Foster as a director on 3 June 2016
14 Apr 2016 AP01 Appointment of Mr Aleksandrs Ulass as a director on 13 April 2016
13 Apr 2016 AP01 Appointment of Mr Jesus David Hernandez Martin as a director on 4 April 2016
13 Apr 2016 TM01 Termination of appointment of Jesus David Hernandez Martin as a director on 12 April 2016
13 Apr 2016 AP01 Appointment of Mr Jesus David Hernandez Martin as a director on 13 March 2016
06 Apr 2016 AP01 Appointment of Mr Ahmad Shabbir as a director on 5 April 2016
28 Jan 2016 AP01 Appointment of Mr Shaun Michael Foster as a director on 28 January 2016
18 Dec 2015 AP01 Appointment of Mr Stewart Thomas Charles Macdonald as a director on 18 December 2015
18 Dec 2015 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 18 December 2015
09 Dec 2015 CH04 Secretary's details changed for G a Secretaries Limited on 9 December 2015
09 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
13 Nov 2015 AP01 Appointment of Mrs Catherine Mary Jenkins as a director on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Timothy Michael Kranz as a director on 13 November 2015
20 Oct 2015 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 20 October 2015
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015