EGIS PROJECTS UK LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 07/05/257 May 2025 | Appointment of Mr Patrick Viellard as a director on 2025-04-01 |
| 06/05/256 May 2025 | Termination of appointment of Renaud Beziade as a director on 2025-04-01 |
| 05/03/255 March 2025 | Director's details changed for Mr Xavier Roger Pierre Odolant on 2025-03-05 |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/10/2430 October 2024 | Cessation of Tikehau Capital as a person with significant control on 2023-07-01 |
| 30/10/2430 October 2024 | Notification of a person with significant control statement |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 19/03/2419 March 2024 | Registered office address changed from 1 Park Row Leeds United Kingdom LS1 5AB United Kingdom to 3 Valentine Place Southwark London England SE1 8QH on 2024-03-19 |
| 08/01/248 January 2024 | Registered office address changed from Frenger International Ltd Wilberforce House Station Road London NW4 4QE to 1 Park Row Leeds United Kingdom LS1 5AB on 2024-01-08 |
| 08/01/248 January 2024 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-01-01 |
| 08/01/248 January 2024 | Termination of appointment of Frenger Business Services Ltd as a secretary on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/08/2311 August 2023 | Notification of Tikehau Capital as a person with significant control on 2023-07-01 |
| 11/08/2311 August 2023 | Cessation of Egis Projects Sa as a person with significant control on 2023-07-01 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-13 with updates |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 16/12/2116 December 2021 | Full accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 | Appointment of Mr Xavier Roger Pierre Odolant as a director on 2021-11-05 |
| 23/11/2123 November 2021 | Termination of appointment of Abdellah Benhatta as a director on 2021-11-05 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 20/07/2120 July 2021 | Change of details for Egis Projects Sa as a person with significant control on 2021-07-19 |
| 22/01/2122 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/11/202 November 2020 | CORPORATE SECRETARY APPOINTED FRENGER BUSINESS SERVICES LTD |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, SECRETARY FRENGER INTERNATIONAL LTD |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED RENAUD BEZIADE |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RIK JOOSTEN |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/07/196 July 2019 | COMPANY NAME CHANGED TRANSROUTE UK LIMITED CERTIFICATE ISSUED ON 06/07/19 |
| 06/07/196 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 25/08/1525 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ABDELLAH BENHATTA / 23/07/2014 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW TROTTER |
| 08/07/158 July 2015 | CORPORATE SECRETARY APPOINTED FRENGER INTERNATIONAL LTD |
| 17/06/1517 June 2015 | Registered office address changed from , C/O Clyde & Co Llp 1 Stoke Road, Guildford, Surrey, GU1 4HW to 3 Valentine Place Southwark London England SE1 8QH on 2015-06-17 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM C/O CLYDE & CO LLP 1 STOKE ROAD GUILDFORD SURREY GU1 4HW |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERRE IBARBOURE |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED ABDELLAH BENHATTA |
| 24/09/1424 September 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES TROTTER / 18/07/2014 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 28/07/1128 July 2011 | 19/07/11 NO CHANGES |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | 19/07/10 NO CHANGES |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM C/O SHADBOLT & CO CHATHAM COURT LESBOURNE ROAD REIGATE SURREY RH2 7LD |
| 04/03/104 March 2010 | Registered office address changed from , C/O Shadbolt & Co, Chatham Court Lesbourne Road, Reigate, Surrey, RH2 7LD on 2010-03-04 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY BALL |
| 30/09/0930 September 2009 | SECRETARY APPOINTED ANDREW JAMES TROTTER |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | AUDITOR'S RESIGNATION |
| 08/08/078 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/972 October 1997 | ALTER MEM AND ARTS 18/09/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | SECRETARY RESIGNED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | COMPANY NAME CHANGED SPEED 5731 LIMITED CERTIFICATE ISSUED ON 03/10/96 |
| 17/09/9617 September 1996 | |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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