EG TECHNOLOGIES LIMITED
Company number 07711109 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 1 May 2026 | Appointment of Mr Jonathan Patrick Rigg as a director on 2026-04-30 · 2 pages | View document |
| 1 May 2026 | Registered office address changed from Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY United Kingdom to 607-611 Manchester Old Road Middleton Manchester M24 4PN on 2026-05-01 · 1 page | View document |
| 1 May 2026 | Notification of Trusip Ltd as a person with significant control on 2026-04-30 · 2 pages | View document |
| 1 May 2026 | Termination of appointment of Louis Philippe De Oliveira Matos as a director on 2026-04-30 · 1 page | View document |
| 1 May 2026 | Cessation of Louis Philippe De Oliveira Matos as a person with significant control on 2026-04-30 · 1 page | View document |
| 1 May 2026 | Appointment of Mr Oliver Dennis Woods as a director on 2026-04-30 · 2 pages | View document |
| 1 May 2026 | Appointment of Mr Richard James Wilkinson as a director on 2026-04-30 · 2 pages | View document |
| 18 Apr 2026 | Statement of capital on 2026-03-18 · 6 pages | View document |
| 18 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 16 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 16 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-18 · 6 pages | View document |
| 25 Mar 2026 | Termination of appointment of Anthony Bernard Ford as a director on 2026-03-18 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 29 Jul 2025 | Cancellation of shares. Statement of capital on 2025-07-10 · 6 pages | View document |
| 28 Jul 2025 | Statement of capital on 2025-07-10 · 6 pages | View document |
| 25 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Jul 2025 | Termination of appointment of Bryan Carl Vint as a director on 2025-07-10 · 1 page | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Jul 2024 | Confirmation statement made on 2024-06-04 with updates · 4 pages | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Resolutions · 2 pages | View document |
| 22 May 2024 | Resolutions | View document |
| 20 May 2024 | Director's details changed for Mr Bryan Carl Vint on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Change of details for Mr Louis Philippe De Oliveira Matos as a person with significant control on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Director's details changed for Mr Anthony Bernard Ford on 2024-05-20 · 2 pages | View document |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 20 Mar 2024 | Statement of capital following an allotment of shares on 2024-01-23 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Jul 2023 | Statement of capital on 2022-08-31 · 6 pages | View document |
| 12 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Jul 2023 | Statement of capital on 2023-02-28 · 5 pages | View document |
| 6 Jul 2023 | Cancellation of shares. Statement of capital on 2022-08-31 · 7 pages | View document |
| 6 Jul 2023 | Cancellation of shares. Statement of capital on 2023-02-20 · 6 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-04 with updates · 5 pages | View document |
| 9 May 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 20 Mar 2023 | Appointment of Mr Anthony Bernard Ford as a director on 2023-03-10 · 2 pages | View document |
| 20 Mar 2023 | Appointment of Mr Bryan Carl Vint as a director on 2023-03-10 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Termination of appointment of Robert Kenneth Edwards as a director on 2021-09-28 · 1 page | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-04 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 294250 | View document |
| 2 Jul 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 | View document |
| 2 Jul 2020 | ADOPT ARTICLES 23/06/2020 | View document |
| 2 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 250000 | View document |
| 1 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR LOUIS PHILIPPE DE OLIVEIRA MATOS / 29/06/2020 | View document |
| 15 Jun 2020 | CESSATION OF ALISON JANE DE OLIVEIRA MATOS AS A PSC | View document |
| 15 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR LOUIS PHILIPPE DE OLIVEIRA MATOS / 11/06/2020 | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 3 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS PHILIPPE DE OLIVEIRA MATOS / 29/05/2020 | View document |
| 3 Jun 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 1 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8AP UNITED KINGDOM | View document |
| 3 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS PHILIPPE DE OLIVEIRA MATOS / 29/05/2020 | View document |
| 3 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON DE OLIVEIRA MATOS | View document |
| 3 Jun 2020 | DIRECTOR APPOINTED MR ROBERT KENNETH EDWARDS | View document |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 Oct 2019 | FIRST GAZETTE | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 10 Jun 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM PRINTING HOUSE 66 LOWER ROAD HARROW MIDDLESEX HA2 0DH | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MRS ALISON JANE DE OLIVEIRA MATOS | View document |
| 25 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Oct 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 24 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jul 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2013 | FIRST GAZETTE | View document |
| 10 Oct 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS PHILIPPE DE OLIVERIA MATOS / 10/08/2011 | View document |
| 19 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |