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EYGR LIMITED

Company number 04812750

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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