- Company Overview for E4D&G PROJECT CO LIMITED (06391084)
- Filing history for E4D&G PROJECT CO LIMITED (06391084)
- People for E4D&G PROJECT CO LIMITED (06391084)
- Charges for E4D&G PROJECT CO LIMITED (06391084)
- More for E4D&G PROJECT CO LIMITED (06391084)
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) |
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04 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
04 Jan 2024 | TM01 | Termination of appointment of Neeti Mukundrai Anand as a director on 31 December 2023 | |
05 Dec 2023 | AP01 | Appointment of Mrs Alexandra Jane Hardwicke as a director on 5 December 2023 | |
27 Jul 2023 | AP01 | Appointment of Mr Mario Romagnoli as a director on 27 July 2023 | |
18 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with no updates | |
10 Jul 2023 | TM01 | Termination of appointment of Nadiia Kaznacheieva as a director on 6 July 2023 | |
14 Jun 2023 | AP04 | Appointment of Albany Secretariat Limited as a secretary on 19 May 2023 | |
14 Jun 2023 | TM02 | Termination of appointment of Paul James Hatcher as a secretary on 19 May 2023 | |
02 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
21 Oct 2022 | AP01 | Appointment of Mrs Nadiia Kaznacheieva as a director on 19 October 2022 | |
10 Oct 2022 | TM01 | Termination of appointment of Louis Javier Falero as a director on 6 October 2022 | |
15 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
31 Mar 2022 | AD01 | Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 31 March 2022 | |
31 Mar 2022 | PSC05 | Change of details for E4D&G Holdco Limited as a person with significant control on 31 March 2022 | |
31 Mar 2022 | AP03 | Appointment of Mr Paul James Hatcher as a secretary on 31 March 2022 | |
28 Mar 2022 | TM02 | Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022 | |
09 Mar 2022 | AP01 | Appointment of Mrs Katherine Anne Louise Pearman as a director on 7 March 2022 | |
07 Mar 2022 | TM01 | Termination of appointment of Katherine Anne Louise Pearman as a director on 7 March 2022 | |
07 Mar 2022 | TM01 | Termination of appointment of John Gerard Connelly as a director on 7 March 2022 | |
07 Dec 2021 | AP01 | Appointment of Ms Neeti Mukundrai Anand as a director on 18 November 2021 | |
07 Dec 2021 | TM01 | Termination of appointment of Helen Mary Murphy as a director on 18 November 2021 | |
08 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Jul 2021 | CS01 | Confirmation statement made on 15 July 2021 with no updates | |
17 Feb 2021 | CH01 | Director's details changed for Ms Helen Mary Murphy on 17 February 2021 | |
02 Feb 2021 | AP01 | Appointment of Ms Helen Mary Murphy as a director on 28 January 2021 |