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EGGSASPERATE LIMITED

Company number 07597584

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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)
06 May 2015 AP01 Appointment of Mr Christopher Michael Jordan as a director on 2 April 2015
06 May 2015 TM01 Termination of appointment of Malcolm David Roach as a director on 2 April 2015
06 May 2015 TM01 Termination of appointment of Mark Damion Roach as a director on 2 April 2015
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
05 Feb 2015 AP01 Appointment of Mr Malcolm David Roach as a director on 5 February 2015
05 Feb 2015 AP01 Appointment of Maria Pilar Navarro Tudela as a director on 5 February 2015
07 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
17 Apr 2014 TM01 Termination of appointment of Jon Hallatt as a director
17 Apr 2014 AP01 Appointment of Mr Mark Damion Roach as a director
31 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Jon Antony Hallatt on 11 April 2013
21 May 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
14 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
23 Apr 2012 AP04 Appointment of Wincham Legal Limited as a secretary
23 Apr 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
08 Apr 2011 NEWINC Incorporation