EGGBOROUGH NEWCO LIMITED

Company number 06026636

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2015	TM01	Termination of appointment of Peter Douglas Coleman as a director on 16 January 2015	(1 page)
20 Jan 2015	AP01	Appointment of Jan Springl as a director on 16 January 2015	(2 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
05 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 16	(4 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
31 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(4 pages)
05 Dec 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
02 Aug 2012	TM01	Termination of appointment of Richard Cazenove as a director	(1 page)
02 Aug 2012	TM02	Termination of appointment of Lucien Orlovius as a secretary	(1 page)
01 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(5 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(11 pages)
05 Sep 2011	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 5 September 2011	(1 page)
02 Sep 2011	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
02 Sep 2011	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary	(1 page)
25 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(5 pages)
07 Dec 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
16 Nov 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(5 pages)
16 Nov 2010	AP04	Appointment of Throgmorton Secretaries Llp as a secretary	(2 pages)
08 Nov 2010	AD01	Registered office address changed from 77 Grosvenor Street London W1K 3JR on 8 November 2010	(2 pages)
24 Aug 2010	AA	Total exemption full accounts made up to 30 November 2009	(10 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
28 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(27 pages)