E4D&G HOLDCO LIMITED

Company number 06391085

Date	Type	Description	View / Download
24 Mar 2017	TM01	Termination of appointment of Asif Ghafoor as a director on 1 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Engel Johan Roelof Koolhaas as a director on 6 March 2017	(1 page)
06 Dec 2016	CH01	Director's details changed for Mrs Angela Louise Roshier on 3 October 2016	(2 pages)
06 Dec 2016	CH01	Director's details changed for Mr Charles William Grant Herriott on 4 November 2016	(2 pages)
10 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
09 Nov 2016	AP01	Appointment of Mr Charles William Grant Herriott as a director on 4 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Stewart Chalmers Grant as a director on 4 November 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Moira Turnbull-Fox as a director on 14 September 2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
29 Jun 2016	AP01	Appointment of Mr Asif Ghafoor as a director on 1 August 2013	(2 pages)
22 Mar 2016	AP01	Appointment of Ms Moira Turnbull-Fox as a director on 1 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Stewart Chalmers Grant as a director on 1 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Moira Turnbull-Fox as a director on 1 March 2016	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 50,000	(8 pages)
19 Aug 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	(1 page)
09 Oct 2014	CH01	Director's details changed for Mrs Angela Louise Roshier on 1 October 2014	(2 pages)
07 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
15 Aug 2014	CH01	Director's details changed for Mr John Gerard Connelly on 15 August 2014	(2 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 50,000	(8 pages)
22 Jan 2014	AP01	Appointment of Mr Engel Johan Roelof Koolhaas as a director	(2 pages)
14 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(7 pages)
26 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
25 Apr 2013	TM01	Termination of appointment of Keith Cottrell as a director	(1 page)
25 Apr 2013	TM01	Termination of appointment of Asif Ghafoor as a director	(1 page)