EGIS UK - CONSULTING AND ENGINEERING LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Director's details changed for Mr Francois-Xavier Basselot on 2025-03-05

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05/03/255 March 2025 Confirmation statement made on 2025-02-27 with no updates

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05/03/255 March 2025 Director's details changed for Ms Claire Marie Davies on 2025-03-05

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06/01/256 January 2025 Full accounts made up to 2023-12-31

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12/12/2412 December 2024 Notification of a person with significant control statement

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12/12/2412 December 2024 Cessation of Tikehau Capital as a person with significant control on 2022-01-06

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04/10/244 October 2024 Appointment of Fiona Armstrong as a director on 2024-10-04

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04/10/244 October 2024 Termination of appointment of Adeline Marie Odile Claude Ginn as a director on 2024-10-04

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04/10/244 October 2024 Termination of appointment of Olivier Jean Quentin Gouirand as a director on 2024-10-04

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04/10/244 October 2024 Appointment of Mr Francois-Xavier Basselot as a director on 2024-10-04

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14/03/2414 March 2024 Certificate of change of name

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13/03/2413 March 2024 Certificate of change of name

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with updates

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08/01/248 January 2024 Second filing for the termination of Bird & Bird Company Secretaries Limited as a secretary

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08/01/248 January 2024 Appointment of Pinsent Masons Secretarial Limited as a secretary on 2024-01-01

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29/11/2329 November 2023 Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-11-29

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26/10/2326 October 2023 Satisfaction of charge 114754280002 in full

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25/10/2325 October 2023 Full accounts made up to 2022-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-19 with no updates

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02/03/232 March 2023 Second filing for the appointment of Adeline Marie Odile Claude Ginn as a director

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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

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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

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23/02/2323 February 2023 Appointment of Adeline Marie Odile Claude Ginn as a director on 2023-02-10

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16/02/2316 February 2023 Termination of appointment of James Ronald Chopty as a director on 2023-02-10

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16/02/2316 February 2023 Termination of appointment of Cyrille Ricky Lamiaux as a director on 2023-02-10

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24/11/2224 November 2022 Notification of Tikehau Capital as a person with significant control on 2022-01-06

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24/11/2224 November 2022 Withdrawal of a person with significant control statement on 2022-11-24

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-02-04

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Memorandum and Articles of Association

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13/12/2113 December 2021 Certificate of change of name

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13/12/2113 December 2021 Appointment of Ms Amrei Augustin Chaussat as a director on 2021-12-09

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13/12/2113 December 2021 Appointment of Mr Olivier Jean Quentin Gouirand as a director on 2021-12-09

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13/12/2113 December 2021 Appointment of Ms Claire Davies as a director on 2021-12-09

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13/12/2113 December 2021 Appointment of Mr James Ronald Chopty as a director on 2021-12-09

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13/12/2113 December 2021 Termination of appointment of Philippe Guy Amat as a director on 2021-12-09

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13/12/2113 December 2021 Termination of appointment of Gilles Robert Jean Jérôme Autuori as a director on 2021-12-09

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13/12/2113 December 2021 Termination of appointment of Olivier Jean-Pierre René Bouvart as a director on 2021-12-09

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13/12/2113 December 2021 Termination of appointment of Mathew James Baine as a director on 2021-12-09

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13/12/2113 December 2021 Termination of appointment of Damien Paul Gent as a director on 2021-12-09

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28/07/2128 July 2021 Confirmation statement made on 2021-07-19 with updates

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04/02/214 February 2021 Annual accounts for year ending 04 Feb 2021

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 17/10/19 TREASURY CAPITAL GBP 0

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28/10/1928 October 2019 RETURN OF PURCHASE OF OWN SHARES 30/08/19 TREASURY CAPITAL GBP 126

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22/10/1922 October 2019 DIRECTOR APPOINTED MR NIGEL TADEUSZ RZEMIENIECKI

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 25 FINSBURY CIRCUS LONDON EC2M 7EE ENGLAND

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 64 CLIFTON STREET LONDON EC2A 4HB UNITED KINGDOM

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14/08/1814 August 2018 ADOPT ARTICLES 03/08/2018

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114754280001

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08/08/188 August 2018 03/08/18 STATEMENT OF CAPITAL GBP 6793

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07/08/187 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW JAMES BAINE

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07/08/187 August 2018 CESSATION OF JAMES IAIN ROBERTS AS A PSC

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07/08/187 August 2018 DIRECTOR APPOINTED MR CHRISTOPHER MACKIE

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07/08/187 August 2018 DIRECTOR APPOINTED MR DAMIEN PAUL GENT

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07/08/187 August 2018 DIRECTOR APPOINTED MR ANDREW WILLIAM SMITH

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07/08/187 August 2018 DIRECTOR APPOINTED MR MATHEW JAMES BAINE

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07/08/187 August 2018 DIRECTOR APPOINTED MR TIMOTHY GALVANI

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07/08/187 August 2018 CURRSHO FROM 31/07/2019 TO 31/03/2019

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS

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07/08/187 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED

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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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