EGNEDOL WALES LIMITED filing history - Find and update company information

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EGNEDOL WALES LIMITED

Company number 09315365

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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)
14 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2022	CH03	Secretary's details changed for Miss Eleanor Frances Prigmore on 11 October 2022	View PDF Secretary's details changed for Miss Eleanor Frances Prigmore on 11 October 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2022	TM01	Termination of appointment of Antonis Antoniadis as a director on 31 January 2022	View PDF Termination of appointment of Antonis Antoniadis as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	MR01	Registration of charge 093153650001, created on 4 October 2021	View PDF Registration of charge 093153650001, created on 4 October 2021 - link opens in a new window - 82 pages (82 pages)
28 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2021	PSC01	Notification of Steven Whitehouse as a person with significant control on 1 June 2021	View PDF Notification of Steven Whitehouse as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	PSC07	Cessation of Antonis Antoniadis as a person with significant control on 12 February 2021	View PDF Cessation of Antonis Antoniadis as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	PSC01	Notification of Antonis Antoniadis as a person with significant control on 25 September 2020	View PDF Notification of Antonis Antoniadis as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	PSC07	Cessation of Robert Marshall Prigmore as a person with significant control on 25 September 2020	View PDF Cessation of Robert Marshall Prigmore as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Mr Ali Suleiman Al Daoud as a director on 25 September 2020	View PDF Appointment of Mr Ali Suleiman Al Daoud as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Mr Marios Michaelides as a director on 25 September 2020	View PDF Appointment of Mr Marios Michaelides as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AP01	Appointment of Mr Mohamed Succarieh as a director on 25 September 2020	View PDF Appointment of Mr Mohamed Succarieh as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AP01	Appointment of Mr Steven Whitehouse as a director on 22 July 2020	View PDF Appointment of Mr Steven Whitehouse as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AD01	Registered office address changed from 1 st Marys Street Carmarthen SA31 1TN to The White House Waterston Road Milford Haven SA73 1DR on 22 July 2019	View PDF Registered office address changed from 1 st Marys Street Carmarthen SA31 1TN to The White House Waterston Road Milford Haven SA73 1DR on 22 July 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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