CompaniesInTheUK

EGIS TRANSPORT SOLUTIONS LIMITED

Company number 07882661 ·

Active

86 filings

Date Filing
2 Jul 2026 Termination of appointment of Mathieu Cremer as a director on 2026-07-01 · 1 page View document
31 Mar 2026 Termination of appointment of Tim Galvani as a director on 2026-03-31 · 1 page View document
27 Jan 2026 Full accounts made up to 2024-12-31 · 26 pages View document
23 Jan 2026 Termination of appointment of Claire Marie Davies as a director on 2026-01-21 · 1 page View document
23 Jan 2026 Appointment of Mr Francois-Xavier Basselot as a director on 2026-01-21 · 2 pages View document
17 Dec 2025 Confirmation statement made on 2025-12-14 with updates · 4 pages View document
16 Dec 2025 Director's details changed for Mathieu Cremer on 2025-12-16 · 2 pages View document
10 Dec 2025 Change of details for Egis Uk Holdings Limited as a person with significant control on 2024-03-14 · 2 pages View document
31 Jul 2025 Appointment of Mathieu Cremer as a director on 2025-06-06 · 2 pages View document
30 Jul 2025 Termination of appointment of Gilles Robert Jean Jérôme Autuori as a director on 2025-06-06 · 1 page View document
5 Mar 2025 Director's details changed for Ms Claire Marie Davies on 2025-03-05 · 2 pages View document
23 Dec 2024 Full accounts made up to 2023-12-31 · 29 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-14 with updates · 4 pages View document
31 Oct 2024 Change of details for a person with significant control · 2 pages View document
21 May 2024 Termination of appointment of Damien Paul Gent as a director on 2024-05-13 · 1 page View document
21 May 2024 Termination of appointment of Chris Mackie as a director on 2024-05-14 · 1 page View document
1 Feb 2024 Satisfaction of charge 078826610002 in full · 4 pages View document
8 Jan 2024 Appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-10-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
26 Oct 2023 Change of details for Cpms Topco Limited as a person with significant control on 2021-12-13 · 2 pages View document
26 Sep 2023 Full accounts made up to 2022-12-31 · 22 pages View document
1 Aug 2023 Termination of appointment of Philippe Guy Amat as a director on 2023-08-01 · 1 page View document
8 Mar 2023 Appointment of Claire Marie Davies as a director on 2023-03-01 · 2 pages View document
8 Mar 2023 Termination of appointment of Olivier Jean-Pierre René Bouvart as a director on 2023-03-01 · 1 page View document
31 Jan 2023 Appointment of Mr Tim Galvani as a director on 2023-01-31 · 2 pages View document
31 Jan 2023 Termination of appointment of Mathew James Baine as a director on 2023-01-31 · 1 page View document
31 Jan 2023 Appointment of Mr Chris Mackie as a director on 2023-01-31 · 2 pages View document
17 Jan 2023 Registered office address changed from 29 Hercules Way Aerospace Boulevard Farnborough GU14 6UU England to 3 Valentine Place Southwark London SE1 8QH on 2023-01-17 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
20 May 2022 Amended total exemption full accounts made up to 2021-02-04 · 8 pages View document
29 Apr 2022 Amended total exemption full accounts made up to 2021-02-04 View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Previous accounting period shortened from 2021-03-31 to 2021-02-04 · 1 page View document
15 Dec 2021 Confirmation statement made on 2021-12-14 with updates · 5 pages View document
6 Dec 2021 Certificate of change of name · 3 pages View document
3 Dec 2021 Director's details changed for Mathew James Baine on 2021-12-02 · 2 pages View document
3 Dec 2021 Director's details changed for Mr Damien Paul Gent on 2021-12-02 · 2 pages View document
4 Feb 2021 Annual accounts for the year ending 4 February 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Oct 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 25 FINSBURY CIRCUS LONDON EC2M 7EE ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES View document
12 Dec 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 64 CLIFTON STREET LONDON EC2A 4HB UNITED KINGDOM View document
15 Aug 2018 ADOPT ARTICLES 03/08/2018 View document
10 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078826610001 View document
7 Aug 2018 28/02/16 STATEMENT OF CAPITAL GBP 51.00 View document
6 Aug 2018 CESSATION OF MATHEW JAMES BAINE AS A PSC View document
6 Aug 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM TOWER MILL COTTAGE WHITEHOUSE LANE BELCHAMP OTTEN SUDBURY SUFFOLK CO10 7BJ View document
6 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPMS TOPCO LIMITED View document
25 Jul 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Feb 2018 ADOPT ARTICLES 05/02/2018 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View document
30 Oct 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
12 Oct 2016 31/03/16 TOTAL EXEMPTION FULL View document
15 Sep 2016 DIRECTOR APPOINTED CHRISTOPHER MACKIE View document
9 Sep 2016 DIRECTOR APPOINTED MR DAMIEN PAUL GENT View document
5 Sep 2016 08/04/16 STATEMENT OF CAPITAL GBP 100.00 View document
25 Aug 2016 DIRECTOR APPOINTED TIM GALVANI View document
5 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Apr 2016 ADOPT ARTICLES 14/03/2016 View document
5 Apr 2016 14/03/16 STATEMENT OF CAPITAL GBP 87.00 View document
5 Apr 2016 SUB-DIVISION 14/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Jan 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
7 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Feb 2014 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
7 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Aug 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET UNITED KINGDOM View document
9 Aug 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 5 BERENS CLOSE WICKFORD ESSEX SS11 8JS UNITED KINGDOM View document
2 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Dec 2011 DIRECTOR APPOINTED MATHEW JAMES BAINE View document
14 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document
14 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document