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EGGER (UK) LIMITED

Company number 02813369

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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)
07 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
03 Feb 2024 AA Full accounts made up to 30 April 2023
02 Aug 2023 AP01 Appointment of Mr Steven William Mcarthur as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Heiko Lichtblau as a director on 1 August 2023
02 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
14 Mar 2023 AD01 Registered office address changed from 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE England to Egger (Uk) Limited Anick Road Hexham Northumberland NE46 4JS on 14 March 2023
26 Jan 2023 AA Full accounts made up to 30 April 2022
06 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
25 Jan 2022 AA Full accounts made up to 30 April 2021
05 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
05 May 2021 AP01 Appointment of Mr Andrew Myles Tait as a director on 1 May 2021
04 May 2021 TM01 Termination of appointment of Michael Robert Livesey as a director on 30 April 2021
27 Apr 2021 AA Full accounts made up to 30 April 2020
22 Jun 2020 AD01 Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ to 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE on 22 June 2020
06 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
30 Jan 2020 AA Full accounts made up to 30 April 2019
25 Nov 2019 CH01 Director's details changed for Mr Heiko Lichtblau on 25 November 2019
29 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
28 Jan 2019 AA Full accounts made up to 30 April 2018
01 Dec 2018 PSC04 Change of details for Mr Michael Egger as a person with significant control on 1 December 2018
01 Dec 2018 PSC04 Change of details for Mr Fritz Egger as a person with significant control on 1 December 2018
27 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
13 Apr 2018 MR01 Registration of charge 028133690004, created on 28 March 2018
24 Jan 2018 AA Full accounts made up to 30 April 2017
11 Oct 2017 PSC07 Cessation of Egger Holzwerkstoffe Gmbh as a person with significant control on 22 April 2017