E4D&G HOLDCO LIMITED

Company number 06391085

Date	Type	Description	View / Download
02 Feb 2021	TM01	Termination of appointment of Angela Louise Roshier as a director on 26 January 2021	(1 page)
25 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
16 Jan 2020	CH01	Director's details changed for Mr John Gerard Connelly on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mrs Katherine Anne Louise Pearman on 16 January 2020	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Louis Javier Falero as a director on 24 December 2019	(2 pages)
24 Dec 2019	TM01	Termination of appointment of Erwan Benoit Fournis as a director on 24 December 2019	(1 page)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	(1 page)
02 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Science Park Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	(1 page)
02 Sep 2019	PSC05	Change of details for Amey Ventures Investments Limited as a person with significant control on 2 September 2019	(2 pages)
18 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
18 Mar 2019	CH01	Director's details changed for Mr Erwan Fouris on 14 December 2018	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Erwan Fouris as a director on 14 December 2018	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Helen Mary Murphy as a director on 14 December 2018	(1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
27 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(5 pages)
31 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
23 Aug 2017	AP01	Appointment of Ms Helen Mary Murphy as a director on 21 August 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Charles William Grant Herriott as a director on 21 August 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(4 pages)
19 Jul 2017	PSC05	Change of details for Amey Ventures Investments Limited as a person with significant control on 6 April 2016	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Asif Ghafoor as a director on 1 March 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Asif Ghafoor as a director on 1 March 2017	(1 page)
24 Mar 2017	AP01	Appointment of Mrs Katherine Anne Louise Pearman as a director on 1 March 2017	(2 pages)