EGO MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 23/12/1423 December 2014 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 23/12/1423 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMEDLEY |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY SHEREE JAGGARD |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKE AINGER |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE |
| 25/06/1425 June 2014 | SECTION 519 |
| 24/06/1424 June 2014 | SECTION 519 |
| 24/06/1424 June 2014 | SECTION 519 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED DANIEL PHILLIP CARUSO |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED SCOTT EDWARD BEER |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED KEN DESGARENNES |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/12/1324 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE AINGER / 01/05/2013 |
| 18/12/1218 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED ADRIAN TREVOR HOWE |
| 14/12/1114 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATTS |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY PLUMPTON |
| 22/12/1022 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PLUMPTON / 02/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMEDLEY / 02/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WATTS / 02/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE AINGER / 02/11/2010 |
| 10/09/1010 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/08/1026 August 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHEREE JAGGARD / 01/11/2009 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED MR GARY PLUMPTON |
| 31/12/0931 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE AINGER / 01/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMEDLEY / 01/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WATTS / 01/12/2009 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASTLEDINE |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM HUTCHINSON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 20 BEDFORDBURY LONDON WC2N 4BL |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED JONATHAN WATTS |
| 21/02/0821 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0821 February 2008 | NC INC ALREADY ADJUSTED 06/02/08 |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | � NC 100/800000 06/02 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NC INC ALREADY ADJUSTED 06/02/08 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company