CIPEF ETW (EGYPT) LIMITED

Company number 09465073

Date	Type	Description	View / Download
12 Feb 2020	PSC07	Cessation of Eaton Towers Limited as a person with significant control on 9 December 2019	(1 page)
07 Feb 2020	CERTNM	Company name changed eaton towers egypt LIMITED\certificate issued on 07/02/20 CONNOT ‐ Change of name notice	(3 pages)
31 Dec 2019	TM02	Termination of appointment of Craig Alexander James Morris as a secretary on 31 December 2019	(1 page)
02 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
02 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(50 pages)
02 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 Apr 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
08 May 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
08 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
08 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
23 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
07 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
08 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 USD 100	(5 pages)
23 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
18 Mar 2015	AP01	Appointment of Mr Christian Philip Skaanild as a director on 4 March 2015	(2 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
02 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-02 USD 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)