EGG CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 01/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/12/1224 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 24/12/1224 December 2012 | SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ UNITED KINGDOM |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MS. KELLY LOUISE SICHERI |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAY SMITH |
| 06/01/126 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 18/12/1118 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAWKES |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR. JAY SPENCER SMITH |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE G6, WEST WING, PROSPECT BUSINESS PARK, CROOKHALL LANE LEADGATE CONSETT COUNTY DURHAM DH8 7PW UNITED KINGDOM |
| 07/01/117 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HAWKES / 09/12/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HAWKES / 01/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HAWKES / 12/01/2009 |
| 16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0816 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/12/0816 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HAWKES / 01/09/2008 |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 03/04/083 April 2008 | SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MISS STEPHANIE HAWKES |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM SUITE F2A, WEST WING PROSPECT BUSINESS PARK, CROOKHALL LANE LEADGATE CONSETT COUNTY DURHAM DH8 7PW UNITED KINGDOM |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR SARTFELL LIMITED |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY SCEPTRE CONSULTANTS LIMITED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE 205, MOGHUL HOUSE 57 GROSVENOR SQUARE LONDON W1K 3JA |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | S80A AUTH TO ALLOT SEC 16/07/02 |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/01/019 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: SUITE 205 MAGHUL HOUSE 37 GROSVENOR STREET LONDON W1X 9DA |
| 11/01/0011 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 07/01/987 January 1998 | S366A DISP HOLDING AGM 29/12/97 |
| 07/01/987 January 1998 | S386 DISP APP AUDS 29/12/97 |
| 07/01/987 January 1998 | S252 DISP LAYING ACC 29/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9721 April 1997 | ALTER MEM AND ARTS 07/04/97 |
| 21/04/9721 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW SECRETARY APPOINTED |
| 13/12/9613 December 1996 | SECRETARY RESIGNED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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