EG ON THE MOVE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Registration of charge 059522250016, created on 2025-04-30 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 01/04/251 April 2025 | Certificate of change of name |
| 11/02/2511 February 2025 | Registration of charge 059522250015, created on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of Darren Stephen Kyte as a director on 2025-01-31 |
| 03/02/253 February 2025 | Cessation of Petrogas Holdings Uk Limited as a person with significant control on 2025-01-31 |
| 03/02/253 February 2025 | Termination of appointment of Niall Dolan as a director on 2025-01-31 |
| 03/02/253 February 2025 | Termination of appointment of Adrian Grimes as a director on 2025-01-31 |
| 03/02/253 February 2025 | Termination of appointment of Martyn Brett-Lee as a director on 2025-01-31 |
| 03/02/253 February 2025 | Termination of appointment of Joseph James Barrett as a director on 2025-01-31 |
| 03/02/253 February 2025 | Termination of appointment of Joseph James Barrett as a secretary on 2025-01-31 |
| 03/02/253 February 2025 | Appointment of Mr Zuber Vali Issa as a director on 2025-01-31 |
| 03/02/253 February 2025 | Registered office address changed from Office 3, the Limes Dunstable Street Ampthill Bedford MK45 2GJ England to Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA on 2025-02-03 |
| 03/02/253 February 2025 | Notification of Eg Retail Services Limited as a person with significant control on 2025-01-31 |
| 03/02/253 February 2025 | Cessation of Applegreen Plc as a person with significant control on 2025-01-31 |
| 31/01/2531 January 2025 | Satisfaction of charge 059522250014 in full |
| 27/01/2527 January 2025 | Director's details changed for Mr Darren Stephen Kyte on 2025-01-27 |
| 27/01/2527 January 2025 | Director's details changed for Mr Adrian Grimes on 2025-01-27 |
| 18/10/2418 October 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Compulsory strike-off action has been discontinued |
| 26/06/2426 June 2024 | Compulsory strike-off action has been discontinued |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 12/02/2412 February 2024 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 05/04/235 April 2023 | Appointment of Mr Martyn Brett-Lee as a director on 2023-04-03 |
| 05/04/235 April 2023 | Termination of appointment of Robert Christopher Etchingham as a director on 2023-04-03 |
| 05/04/235 April 2023 | Appointment of Mr Darren Stephen Kyte as a director on 2023-04-03 |
| 17/11/2217 November 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-11-24 |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Satisfaction of charge 059522250012 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 059522250013 in full |
| 02/07/212 July 2021 | Registration of charge 059522250014, created on 2021-06-29 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 15/01/2015 January 2020 | ADOPT ARTICLES 20/12/2019 |
| 15/01/2015 January 2020 | ARTICLES OF ASSOCIATION |
| 11/11/1911 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/11/196 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1915 April 2019 | CESSATION OF PETROGAS HOLDINGS LIMITED AS A PSC |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETROGAS HOLDINGS UK LIMITED |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059522250012 |
| 30/10/1830 October 2018 | STATEMENT BY DIRECTORS |
| 30/10/1830 October 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 30/10/2018 |
| 30/10/1830 October 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 1000001 |
| 30/10/1830 October 2018 | SOLVENCY STATEMENT DATED 30/10/18 |
| 29/10/1829 October 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 1000001 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR NIALL DOLAN |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYNCH |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'LOUGHLIN |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR JOHN MARTIN DIVINEY |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR PAUL LYNCH |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | ARTICLES OF ASSOCIATION |
| 09/05/159 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059522250011 |
| 20/04/1520 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ALTER ARTICLES 12/12/2013 |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER O'CONNOR GHIRARDANI |
| 08/05/148 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059522250011 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN KENNEDY |
| 07/10/137 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED PETER O'CONNOR GHIRARDANI |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/07/1319 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/10/1229 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/01/1225 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1119 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/12/1014 December 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 1000000 |
| 26/10/1026 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'LOVEULIN / 02/10/2009 |
| 09/01/109 January 2010 | Annual return made up to 2 October 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER ETCHINGHAM / 02/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BARRETT / 02/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN KENNEDY / 02/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'LOVEULIN / 02/10/2009 |
| 08/06/098 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 09/05/099 May 2009 | DIRECTOR APPOINTED MICHAEL O'LOVEULIN |
| 09/05/099 May 2009 | DIRECTOR APPOINTED DAMIAN KENNEDY LOGGED FORM |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED DAMIAN KENNEDY |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/07/0815 July 2008 | SECRETARY APPOINTED JOSEPH BARRETT |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY ST JAMES'S SQUARE SECRETARIES LIMITED |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/05/0827 May 2008 | PREVSHO FROM 31/10/2007 TO 30/06/2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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