EGC (UK) LTD

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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

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14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/09/1517 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/142 October 2014 Annual return made up to 29 August 2014 with full list of shareholders

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

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/11/138 November 2013 Annual return made up to 29 August 2013 with full list of shareholders

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02/07/132 July 2013 PREVSHO FROM 31/08/2013 TO 31/03/2013

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02/07/132 July 2013 DIRECTOR APPOINTED MR CLAUDIO MARTICORENA

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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

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11/12/1211 December 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALICIA PAPPA

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/09/1022 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICIA GIOVANNA PAPPA / 01/08/2010

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 35 MAIN STREET ALREWAS BURTON-ON-TRENT DE13 7AA

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE MARTICORENA / 01/08/2010

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE MARTICORENA / 01/08/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/11/0913 November 2009 Annual return made up to 29 August 2009 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/02/0911 February 2009 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 COMPANY NAME CHANGED ECG (UK) LTD CERTIFICATE ISSUED ON 10/09/07

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30/08/0730 August 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 SECRETARY RESIGNED

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29/08/0729 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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