EGIS UK - CONSULTING AND ENGINEERING LIMITED
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Date | Description |
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05/03/255 March 2025 | Director's details changed for Mr Francois-Xavier Basselot 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 Ms Claire Marie Davies on 2025-03-05 |
06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
12/12/2412 December 2024 | Notification of a person with significant control statement |
12/12/2412 December 2024 | Cessation of Tikehau Capital as a person with significant control on 2022-01-06 |
04/10/244 October 2024 | Appointment of Fiona Armstrong as a director on 2024-10-04 |
04/10/244 October 2024 | Termination of appointment of Adeline Marie Odile Claude Ginn as a director on 2024-10-04 |
04/10/244 October 2024 | Termination of appointment of Olivier Jean Quentin Gouirand as a director on 2024-10-04 |
04/10/244 October 2024 | Appointment of Mr Francois-Xavier Basselot as a director on 2024-10-04 |
14/03/2414 March 2024 | Certificate of change of name |
13/03/2413 March 2024 | Certificate of change of name |
27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with updates |
08/01/248 January 2024 | Second filing for the termination of Bird & Bird Company Secretaries Limited as a secretary |
08/01/248 January 2024 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-01-01 |
29/11/2329 November 2023 | Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-11-29 |
26/10/2326 October 2023 | Satisfaction of charge 114754280002 in full |
25/10/2325 October 2023 | Full accounts made up to 2022-12-31 |
27/07/2327 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
02/03/232 March 2023 | Second filing for the appointment of Adeline Marie Odile Claude Ginn as a director |
27/02/2327 February 2023 | Registered office address changed from 3 Valentine Place Southwark London SE1 8QH England to 3 Valentine Place Southwark London England SE1 8QH on 2023-02-27 |
27/02/2327 February 2023 | Registered office address changed from 29 Hercules Way Aerospace Boulevard Farnborough GU14 6UU England to 3 Valentine Place Southwark London SE1 8QH on 2023-02-27 |
23/02/2323 February 2023 | Appointment of Adeline Marie Odile Claude Ginn as a director on 2023-02-10 |
16/02/2316 February 2023 | Termination of appointment of James Ronald Chopty as a director on 2023-02-10 |
16/02/2316 February 2023 | Termination of appointment of Cyrille Ricky Lamiaux as a director on 2023-02-10 |
24/11/2224 November 2022 | Notification of Tikehau Capital as a person with significant control on 2022-01-06 |
24/11/2224 November 2022 | Withdrawal of a person with significant control statement on 2022-11-24 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/12/2122 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-02-04 |
18/12/2118 December 2021 | Resolutions |
18/12/2118 December 2021 | Resolutions |
18/12/2118 December 2021 | Resolutions |
18/12/2118 December 2021 | Memorandum and Articles of Association |
13/12/2113 December 2021 | Certificate of change of name |
13/12/2113 December 2021 | Appointment of Ms Amrei Augustin Chaussat as a director on 2021-12-09 |
13/12/2113 December 2021 | Appointment of Mr Olivier Jean Quentin Gouirand as a director on 2021-12-09 |
13/12/2113 December 2021 | Appointment of Ms Claire Davies as a director on 2021-12-09 |
13/12/2113 December 2021 | Appointment of Mr James Ronald Chopty as a director on 2021-12-09 |
13/12/2113 December 2021 | Termination of appointment of Philippe Guy Amat as a director on 2021-12-09 |
13/12/2113 December 2021 | Termination of appointment of Gilles Robert Jean Jérôme Autuori as a director on 2021-12-09 |
13/12/2113 December 2021 | Termination of appointment of Olivier Jean-Pierre René Bouvart as a director on 2021-12-09 |
13/12/2113 December 2021 | Termination of appointment of Mathew James Baine as a director on 2021-12-09 |
13/12/2113 December 2021 | Termination of appointment of Damien Paul Gent as a director on 2021-12-09 |
28/07/2128 July 2021 | Confirmation statement made on 2021-07-19 with updates |
04/02/214 February 2021 | Annual accounts for year ending 04 Feb 2021 |
31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
29/10/1929 October 2019 | 17/10/19 TREASURY CAPITAL GBP 0 |
28/10/1928 October 2019 | RETURN OF PURCHASE OF OWN SHARES 30/08/19 TREASURY CAPITAL GBP 126 |
22/10/1922 October 2019 | DIRECTOR APPOINTED MR NIGEL TADEUSZ RZEMIENIECKI |
16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 25 FINSBURY CIRCUS LONDON EC2M 7EE ENGLAND |
30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 64 CLIFTON STREET LONDON EC2A 4HB UNITED KINGDOM |
14/08/1814 August 2018 | ADOPT ARTICLES 03/08/2018 |
10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114754280001 |
08/08/188 August 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 6793 |
07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW JAMES BAINE |
07/08/187 August 2018 | CESSATION OF JAMES IAIN ROBERTS AS A PSC |
07/08/187 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MACKIE |
07/08/187 August 2018 | DIRECTOR APPOINTED MR DAMIEN PAUL GENT |
07/08/187 August 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM SMITH |
07/08/187 August 2018 | DIRECTOR APPOINTED MR MATHEW JAMES BAINE |
07/08/187 August 2018 | DIRECTOR APPOINTED MR TIMOTHY GALVANI |
07/08/187 August 2018 | CURRSHO FROM 31/07/2019 TO 31/03/2019 |
07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS |
07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED |
20/07/1820 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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