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EG(UK) ENTERPRISES LIMITED

Company number 08348326

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Feb 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages)
15 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2017	AD01	Registered office address changed from The Old Oast Spelmonden Road Goudhurst Cranbrook Kent TN17 1HE to Unit 4a Crown Yard Bedgebury Road Goudhurst Cranbrook TN17 2QZ on 11 July 2017	View PDF Registered office address changed from The Old Oast Spelmonden Road Goudhurst Cranbrook Kent TN17 1HE to Unit 4a Crown Yard Bedgebury Road Goudhurst Cranbrook TN17 2QZ on 11 July 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 400	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 400 - link opens in a new window - 6 pages (6 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 400	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 400 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 400	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 400 - link opens in a new window - 7 pages (7 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 400	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 400 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 4 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	TM01	Termination of appointment of Matthew Dines as a director	View PDF Termination of appointment of Matthew Dines as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AP01	Appointment of Mark Jonathan Sawyers as a director	View PDF Appointment of Mark Jonathan Sawyers as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AP01	Appointment of Alan David Edwards as a director	View PDF Appointment of Alan David Edwards as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AP01	Appointment of Alan Robert Driscole as a director	View PDF Appointment of Alan Robert Driscole as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AP01	Appointment of Paul Warren Bathurst as a director	View PDF Appointment of Paul Warren Bathurst as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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