- Company Overview for EYGR LIMITED (04812750)
- Filing history for EYGR LIMITED (04812750)
- People for EYGR LIMITED (04812750)
- More for EYGR LIMITED (04812750)
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) |
---|---|---|---|
30 Aug 2017 | AP01 | Appointment of Mr David Nelson Holtze as a director on 21 August 2017 | |
29 Aug 2017 | AP01 | Appointment of Mr Louis Peter Pagnutti as a director on 21 August 2017 | |
10 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
06 Jul 2017 | PSC02 | Notification of Eygi Holding Limited as a person with significant control on 19 August 2016 | |
12 Jan 2017 | AA | Full accounts made up to 30 June 2016 | |
13 Jul 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
|
|
04 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
07 Jan 2016 | TM01 | Termination of appointment of Timothy Cecil Eddy as a director on 6 January 2016 | |
07 Jan 2016 | TM01 | Termination of appointment of Marian Stanislaw Andrew Krupski as a director on 31 December 2015 | |
13 Nov 2015 | AD01 | Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU to 6 More London Place London SE1 2DA on 13 November 2015 | |
30 Jul 2015 | CH01 | Director's details changed for Mr Timothy Cecil Eddy on 1 July 2015 | |
08 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
|
|
05 Dec 2014 | AA | Full accounts made up to 30 June 2014 | |
31 Jul 2014 | AP01 | Appointment of Mr Timothy Cecil Eddy as a director on 1 July 2014 | |
31 Jul 2014 | AP01 | Appointment of Ms Nancy Ann Altobello as a director on 1 July 2014 | |
31 Jul 2014 | TM01 | Termination of appointment of Michael Cullen as a director on 1 July 2014 | |
03 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
|
|
18 Dec 2013 | AA | Full accounts made up to 30 June 2013 | |
15 Jul 2013 | CH01 | Director's details changed for Mr Marian Stanislaw Andrew Krupski on 15 July 2013 | |
10 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
10 Dec 2012 | AA | Full accounts made up to 30 June 2012 | |
05 Jul 2012 | CH01 | Director's details changed for Mr Marian Stanislaw Andrew Krupski on 2 July 2012 | |
05 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
15 Jun 2012 | TM01 | Termination of appointment of Michael Liley as a director | |
18 Nov 2011 | CH01 | Director's details changed for Mr Michael Christopher Liley on 15 October 2011 |