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E.G.O. UNITED KINGDOM LIMITED

Company number 01708657

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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)
10 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
10 Apr 2024 PSC05 Change of details for E.G.O. Electrogerite Ag as a person with significant control on 6 April 2016
03 Apr 2024 AA Accounts for a small company made up to 31 December 2023
05 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
09 Feb 2023 AP01 Appointment of Dr Clemens Axel Kurt Philippson as a director on 23 January 2023
08 Feb 2023 TM01 Termination of appointment of Pascal Muster as a director on 23 January 2023
09 Aug 2022 AP01 Appointment of Mr Pascal Muster as a director on 1 August 2022
09 Aug 2022 TM01 Termination of appointment of Dirk Kai Horst Schallock as a director on 1 August 2022
28 Apr 2022 AA Accounts for a small company made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
12 Jan 2022 AP01 Appointment of Mr Henri Hubertus Marcel Burgwal as a director on 1 November 2021
08 Dec 2021 TM01 Termination of appointment of Normen Gautschi as a director on 30 November 2021
23 Apr 2021 AA Accounts for a small company made up to 31 December 2020
22 Mar 2021 PSC05 Change of details for E.G.O. Electrogerite Ag as a person with significant control on 6 April 2016
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
16 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
10 Mar 2020 AA Accounts for a small company made up to 31 December 2019
04 Nov 2019 AP01 Appointment of Mr Normen Gautschi as a director on 1 November 2019
30 Oct 2019 TM01 Termination of appointment of Wolfgang Gerhard Bauer as a director on 30 September 2019
28 May 2019 CH01 Director's details changed for Dr Dirk Kai Horst Schallock on 23 May 2019
23 May 2019 AP01 Appointment of Mr Wolfgang Gerhard Bauer as a director on 22 May 2019
23 May 2019 AP01 Appointment of Dr Dirk Kai Horst Schallock as a director on 22 May 2019
23 May 2019 TM01 Termination of appointment of Benno Johannes Rudolf as a director on 22 May 2019
23 May 2019 TM01 Termination of appointment of Johannes Peter Paul Haupt as a director on 22 May 2019