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EGE CARPETS UK LTD

Company number 01708105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2023 AA Accounts for a small company made up to 30 April 2023
18 Sep 2023 PSC08 Notification of a person with significant control statement
18 Sep 2023 PSC07 Cessation of Ege Carpets a/S as a person with significant control on 23 November 2017
25 Aug 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 23 November 2017
11 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
31 Aug 2022 AA Accounts for a small company made up to 30 April 2022
11 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
29 Jun 2022 PSC05 Change of details for Egetaepper a/S as a person with significant control on 18 May 2022
11 Feb 2022 AP01 Appointment of Mr Gil Daniel Antonin Bourdet as a director on 10 February 2022
06 Jan 2022 TM01 Termination of appointment of Andrew Sibley as a director on 4 January 2022
24 Nov 2021 TM01 Termination of appointment of Mads Lindegaard Nielson as a director on 7 September 2021
16 Aug 2021 AA Accounts for a small company made up to 30 April 2021
14 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
20 Jul 2020 AA Accounts for a small company made up to 30 April 2020
15 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
07 Jul 2020 AD01 Registered office address changed from Rochester House Ackhurst Business Park Chorley Lancashire PR7 1NY to Matrix Business Park 12 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA on 7 July 2020
07 Jul 2020 CH01 Director's details changed for Mr Andrew Sibley on 19 June 2020
18 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-16
30 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
23 Jul 2019 AA Full accounts made up to 30 April 2019
23 Apr 2019 AP03 Appointment of Mr Morten Skibsted as a secretary on 9 April 2019
23 Apr 2019 TM01 Termination of appointment of Svend Aage Faerch Nielsen as a director on 9 April 2019
23 Apr 2019 AP01 Appointment of Mr Morten Skibsted as a director on 9 April 2019
23 Apr 2019 AP01 Appointment of Mr Mads Lindegaard Nielson as a director on 9 April 2019
23 Apr 2019 TM02 Termination of appointment of John Vestergaard Jensen as a secretary on 9 April 2019