EGIS ROAD OPERATION M40 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Director's details changed for Mr Patrick Viellard on 2025-03-05 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 05/03/255 March 2025 | Director's details changed for Mr Xavier Roger Pierre Odolant on 2025-03-05 |
| 28/02/2528 February 2025 | Full accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | Cessation of Egis Road Operation Sa as a person with significant control on 2018-02-28 |
| 10/12/2410 December 2024 | Notification of a person with significant control statement |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 14/02/2414 February 2024 | Full accounts made up to 2022-12-31 |
| 30/01/2430 January 2024 | Registered office address changed from Wilberforce House Station Road London NW4 4QE United Kingdom to 3 Valentine Place Southwark London SE1 8QH on 2024-01-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 09/12/219 December 2021 | Appointment of Mr Xavier Roger Pierre Odolant as a director on 2021-11-05 |
| 09/12/219 December 2021 | Termination of appointment of Emmanuelle Freneat as a director on 2021-11-05 |
| 09/12/219 December 2021 | Termination of appointment of Helen Mary Bray as a director on 2021-11-05 |
| 09/12/219 December 2021 | Termination of appointment of Steven Keith Preece as a director on 2021-11-05 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 28/02/1828 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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