EGERTON CONTRACTS LIMITED

Company number 01161839

Date	Type	Description	View / Download
18 Aug 2009	288b	Appointment terminated director christopher carney	(1 page)
19 Jan 2009	288c	Secretary's change of particulars / colin clapham / 19/01/2009	(1 page)
08 Jan 2009	288a	Director appointed peter robert andrew	(1 page)
08 Jan 2009	288b	Appointment terminated director raymond peacock	(1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR	(1 page)
02 Jan 2009	288a	Secretary appointed colin richard clapham	(1 page)
02 Jan 2009	288b	Appointment terminated secretary peter carr	(1 page)
20 Oct 2008	363a	Return made up to 30/09/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH April 2023 under section 1088 of the Companies Act 2006	(5 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from st davids court union street wolverhampton west midlands WV1 3JE	(1 page)
26 Aug 2008	288b	Appointment terminated director alan lowe	(1 page)
13 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
15 May 2008	288a	Director appointed raymond anthony peacock	(1 page)
15 May 2008	288a	Director appointed christopher carney ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH April 2023 under section 1088 of the Companies Act 2006	(2 pages)
14 May 2008	288b	Appointment terminated director jonathan murrin	(1 page)
09 May 2008	288a	Director appointed peter anthony carr	(1 page)
08 May 2008	288b	Appointment terminated director ian sutcliffe	(1 page)
29 Feb 2008	288b	Appointment terminated secretary james jordan	(1 page)
29 Feb 2008	288a	Secretary appointed peter anthony carr	(1 page)
13 Feb 2008	288c	Director's particulars changed	(1 page)
24 Jan 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	288a	New secretary appointed	(1 page)
09 Jan 2008	288b	Secretary resigned	(1 page)
04 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
29 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
04 Jul 2007	288b	Director resigned	(1 page)