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EGS GROUP HOLDINGS LIMITED

Company number 04006942

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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)
28 Feb 2011	TM01	Termination of appointment of Jeremy Ellis as a director	View PDF Termination of appointment of Jeremy Ellis as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
24 Sep 2010	AP01	Appointment of Mr Julian Christopher David as a director	View PDF Appointment of Mr Julian Christopher David as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CH01	Director's details changed for Mr Nigel Richard Spray on 24 September 2010	View PDF Director's details changed for Mr Nigel Richard Spray on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CH01	Director's details changed for Piyush Mathur on 24 September 2010	View PDF Director's details changed for Piyush Mathur on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CH01	Director's details changed for Mr Jeremy Colin Dupont Ellis on 24 September 2010	View PDF Director's details changed for Mr Jeremy Colin Dupont Ellis on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CH03	Secretary's details changed for Peter David Andrew Green on 24 September 2010	View PDF Secretary's details changed for Peter David Andrew Green on 24 September 2010 - link opens in a new window - 1 page (1 page)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 5,889,102.205761	View PDF Statement of capital following an allotment of shares on 25 August 2010 GBP 5,889,102.205761 - link opens in a new window - 4 pages (4 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 5,889,102.205761	View PDF Statement of capital following an allotment of shares on 19 July 2010 GBP 5,889,102.205761 - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 5,889,102.205761	View PDF Statement of capital following an allotment of shares on 23 June 2010 GBP 5,889,102.205761 - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 5,889,102.205761	View PDF Statement of capital following an allotment of shares on 15 June 2010 GBP 5,889,102.205761 - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
17 Mar 2010	CH01	Director's details changed for Peter John Whent on 14 March 2010	View PDF Director's details changed for Peter John Whent on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	CH01	Director's details changed for Piyush Mathur on 14 March 2010	View PDF Director's details changed for Piyush Mathur on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 5,889,100	View PDF Statement of capital following an allotment of shares on 4 March 2010 GBP 5,889,100 - link opens in a new window - 4 pages (4 pages)
06 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
06 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
06 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
15 Jul 2009	288a	Secretary appointed peter david andrew green	View PDF Secretary appointed peter david andrew green - link opens in a new window - 1 page (1 page)

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