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EGBERT TAYLOR MANAGEMENT LIMITED

Company number 07794680

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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)
03 Sep 2015 AUD Auditor's resignation
18 Aug 2015 AUD Auditor's resignation
02 Jun 2015 TM01 Termination of appointment of Julian Howard Gaylor as a director on 31 May 2015
12 Apr 2015 AA Full accounts made up to 30 June 2014
19 Jan 2015 AP01 Appointment of Mr Brendan Francis Murphy as a director on 1 December 2014
04 Dec 2014 AP01 Appointment of Mr Andrew Davies as a director on 17 November 2014
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 5,746,018
14 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
01 Oct 2014 TM01 Termination of appointment of Nicholas Francis Keegan as a director on 30 September 2014
19 Sep 2014 CH01 Director's details changed for Mr Layton Gwyn Tamberlin on 9 September 2014
17 Jul 2014 MA Memorandum and Articles of Association
17 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Term facility agreement facility b loan agreement ancillary documents 02/05/2014
01 Jul 2014 TM01 Termination of appointment of David Williams as a director
05 Jun 2014 AA Full accounts made up to 30 June 2013
29 Apr 2014 AP03 Appointment of Mr Paul Andrew Ratigan as a secretary
07 Feb 2014 TM02 Termination of appointment of Barry Collins as a secretary
02 Jan 2014 TM01 Termination of appointment of Clive Gallagher as a director
06 Dec 2013 AP01 Appointment of Mr Nicholas Francis Keegan as a director
05 Dec 2013 AP03 Appointment of Mr Barry David Collins as a secretary
19 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
02 Jul 2013 AP01 Appointment of Mr Richard Barry Sanders as a director
28 Jun 2013 TM01 Termination of appointment of Alastair Chatwin as a director
28 Jun 2013 TM02 Termination of appointment of Alastair Chatwin as a secretary
28 Jun 2013 AP01 Appointment of Mr Clive David Gallagher as a director