EGAN ENGINEERING LTD.

Company Documents

DateDescription
10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 08/11/19

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28/11/1928 November 2019 PREVSHO FROM 31/03/2020 TO 08/11/2019

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18/11/1918 November 2019 31/03/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 Annual accounts for year ending 08 Nov 2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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01/11/181 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA EGAN

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15/11/1715 November 2017 CESSATION OF VICTORIA EGAN AS A PSC

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA EGAN

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL EGAN

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14/11/1714 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/02/1414 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/02/1214 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/06/0926 June 2009 COMPANY NAME CHANGED BROOKSON (5334I) LIMITED CERTIFICATE ISSUED ON 27/06/09

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13/03/0913 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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15/02/0815 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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02/03/072 March 2007 S366A DISP HOLDING AGM 14/02/07

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14/02/0714 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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