EGIS UK - CONSULTING AND ENGINEERING LIMITED
Company number 11475428
- Company Overview for EGIS UK - CONSULTING AND ENGINEERING LIMITED (11475428)
- Filing history for EGIS UK - CONSULTING AND ENGINEERING LIMITED (11475428)
- People for EGIS UK - CONSULTING AND ENGINEERING LIMITED (11475428)
- Charges for EGIS UK - CONSULTING AND ENGINEERING LIMITED (11475428)
- More for EGIS UK - CONSULTING AND ENGINEERING LIMITED (11475428)
| 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) |
|---|---|---|---|
| 05 Mar 2025 | CS01 | Confirmation statement made on 27 February 2025 with no updates | |
| 05 Mar 2025 | CH01 | Director's details changed for Ms Claire Marie Davies on 5 March 2025 | |
| 05 Mar 2025 | CH01 | Director's details changed for Mr Francois-Xavier Basselot on 5 March 2025 | |
| 06 Jan 2025 | AA | Full accounts made up to 31 December 2023 | |
| 12 Dec 2024 | PSC08 | Notification of a person with significant control statement | |
| 12 Dec 2024 | PSC07 | Cessation of Tikehau Capital as a person with significant control on 6 January 2022 | |
| 04 Oct 2024 | AP01 | Appointment of Fiona Armstrong as a director on 4 October 2024 | |
| 04 Oct 2024 | AP01 | Appointment of Mr Francois-Xavier Basselot as a director on 4 October 2024 | |
| 04 Oct 2024 | TM01 | Termination of appointment of Olivier Jean Quentin Gouirand as a director on 4 October 2024 | |
| 04 Oct 2024 | TM01 | Termination of appointment of Adeline Marie Odile Claude Ginn as a director on 4 October 2024 | |
| 14 Mar 2024 | CERTNM |
Company name changed egis consulting and engineering uk LIMITED\certificate issued on 14/03/24
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| 13 Mar 2024 | CERTNM |
Company name changed egis uk holdings LIMITED\certificate issued on 13/03/24
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| 27 Feb 2024 | CS01 | Confirmation statement made on 27 February 2024 with updates | |
| 08 Jan 2024 | RP04TM02 | Second filing for the termination of Bird & Bird Company Secretaries Limited as a secretary | |
| 08 Jan 2024 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 January 2024 | |
| 29 Nov 2023 | TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 29 November 2023
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| 26 Oct 2023 | MR04 | Satisfaction of charge 114754280002 in full | |
| 25 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
| 02 Mar 2023 | RP04AP01 | Second filing for the appointment of Adeline Marie Odile Claude Ginn as a director | |
| 27 Feb 2023 | AD01 | Registered office address changed from 3 Valentine Place Southwark London SE1 8QH England to 3 Valentine Place Southwark London England SE1 8QH on 27 February 2023 | |
| 27 Feb 2023 | AD01 | Registered office address changed from 29 Hercules Way Aerospace Boulevard Farnborough GU14 6UU England to 3 Valentine Place Southwark London SE1 8QH on 27 February 2023 | |
| 23 Feb 2023 | AP01 |
Appointment of Adeline Marie Odile Claude Ginn as a director on 10 February 2023
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| 16 Feb 2023 | TM01 | Termination of appointment of James Ronald Chopty as a director on 10 February 2023 | |
| 16 Feb 2023 | TM01 | Termination of appointment of Cyrille Ricky Lamiaux as a director on 10 February 2023 |