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EGN PROJECTS LIMITED

Company number 08559513

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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)
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
28 Dec 2022 SH01 Statement of capital following an allotment of shares on 27 December 2022
  • GBP 571,000
30 Aug 2022 AA Micro company accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
05 Jul 2021 AD01 Registered office address changed from 99 White Lion Street London N1 9PF England to 4th Floor 361-373 City Road London EC1V 1LR on 5 July 2021
15 Jan 2021 PSC08 Notification of a person with significant control statement
15 Jan 2021 PSC07 Cessation of Ioanna Papapetrou as a person with significant control on 9 December 2020
15 Jan 2021 PSC07 Cessation of Nikolaos Papapetrou as a person with significant control on 9 December 2020
15 Jan 2021 PSC07 Cessation of Paraskevi Papapetrou as a person with significant control on 9 December 2020
16 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 5 August 2020 with updates
23 Apr 2020 CH01 Director's details changed for Nikolaos Papapetrou on 17 March 2014
16 Apr 2020 AP04 Appointment of Elemental Company Secretary Limited as a secretary on 26 March 2020
20 Mar 2020 TM02 Termination of appointment of Alastair Robert Clifford Tulloch as a secretary on 20 March 2020
31 Jan 2020 AA Group of companies' accounts made up to 31 December 2018
12 Dec 2019 MR04 Satisfaction of charge 085595130001 in full
03 Dec 2019 TM01 Termination of appointment of Eleftherios Pliakos as a director on 27 November 2019
07 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
14 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
10 Nov 2017 AD01 Registered office address changed from 32 Hermes Street Islington London N1 9JD to 99 White Lion Street London N1 9PF on 10 November 2017
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates