EG SOLUTIONS EBT LIMITED

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Company Documents

DateDescription
30/10/1530 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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10/06/1510 June 2015 SAIL ADDRESS CREATED

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10/06/1510 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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10/06/1510 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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20/05/1420 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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18/05/1318 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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12/06/1212 June 2012 DIRECTOR APPOINTED MR PAUL HOBAN

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07/06/127 June 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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16/05/1216 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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27/10/1127 October 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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23/05/1123 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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23/05/1123 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 01/10/2009

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21/12/1021 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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19/07/1019 July 2010 16/05/10 NO CHANGES

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13/08/0913 August 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 SECRETARY APPOINTED TLT SECRETARIES LIMITED

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27/03/0927 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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20/03/0920 March 2009 APPOINTMENT TERMINATED SECRETARY VIOLETTA PARYLO

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20/03/0920 March 2009 APPOINTMENT TERMINATED DIRECTOR VIOLETTA PARYLO

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
THE ROLLER MILL
TEDDESLEY ROAD
PENKRIDGE
STAFFORD
ST19 5BD

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20/05/0820 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 DIRECTOR APPOINTED MRS VIOLETTA ELIZABETH PARYLO

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20/05/0820 May 2008 SECRETARY APPOINTED MRS VIOLETTA ELIZABETH PARYLO

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03/09/073 September 2007 SECRETARY RESIGNED

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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16/05/0716 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 NEW SECRETARY APPOINTED

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19/02/0719 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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22/06/0622 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 NEW SECRETARY APPOINTED

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23/06/0523 June 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06

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16/05/0516 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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