EGENERA LIMITED

04409817
116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 7 Buy now
23 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 15 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 15 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 16 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 16 Buy now
28 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2020 officers Termination of appointment of director (Kevin Kerrigan) 1 Buy now
28 Oct 2020 officers Appointment of director (Mr Scott Harris) 2 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 16 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2018 accounts Annual Accounts 16 Buy now
18 Sep 2018 officers Appointment of secretary (Brenda Pascale) 2 Buy now
18 Sep 2018 officers Termination of appointment of secretary (Kevin Kerrigan) 1 Buy now
18 Sep 2018 officers Termination of appointment of director (Pete Manca) 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 11 Buy now
27 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 9 Buy now
24 Jun 2016 annual-return Annual Return 19 Buy now
24 Aug 2015 accounts Annual Accounts 6 Buy now
07 Jun 2015 annual-return Annual Return 13 Buy now
04 Nov 2014 accounts Annual Accounts 6 Buy now
27 May 2014 annual-return Annual Return 4 Buy now
23 Jul 2013 accounts Annual Accounts 14 Buy now
05 Jun 2013 annual-return Annual Return 14 Buy now
05 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Sep 2012 accounts Annual Accounts 14 Buy now
12 Apr 2012 annual-return Annual Return 4 Buy now
01 Aug 2011 accounts Annual Accounts 13 Buy now
09 May 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 14 Buy now
04 May 2010 officers Termination of appointment of director (Donald Peck) 1 Buy now
04 May 2010 officers Termination of appointment of director (Vern Brownell) 1 Buy now
26 Apr 2010 officers Appointment of director (Pete Manca) 3 Buy now
26 Apr 2010 officers Appointment of director (Kevin Kerrigan) 3 Buy now
23 Apr 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 officers Change of particulars for director (Donald Robert Peck) 2 Buy now
22 Apr 2010 officers Change of particulars for director (Vern Joseph Brownell) 2 Buy now
29 Oct 2009 accounts Annual Accounts 14 Buy now
20 Apr 2009 officers Secretary appointed kevin kerrigan 2 Buy now
20 Apr 2009 officers Appointment terminated secretary timothy lindamood 1 Buy now
15 Apr 2009 annual-return Return made up to 05/04/09; full list of members 3 Buy now
30 Oct 2008 accounts Annual Accounts 14 Buy now
08 May 2008 officers Appointment terminated director thomas sheehan 1 Buy now
07 May 2008 annual-return Return made up to 05/04/08; full list of members 3 Buy now
28 Apr 2008 officers Director appointed donald robert peck 2 Buy now
21 Apr 2008 officers Appointment terminated director thomas sheehan 1 Buy now
31 Oct 2007 accounts Annual Accounts 14 Buy now
23 Jul 2007 annual-return Return made up to 05/04/07; full list of members 2 Buy now
29 Nov 2006 accounts Annual Accounts 14 Buy now
03 May 2006 annual-return Return made up to 05/04/06; full list of members 7 Buy now
03 May 2006 annual-return Return made up to 05/04/05; full list of members 7 Buy now
01 Nov 2005 accounts Annual Accounts 14 Buy now
18 Jul 2005 auditors Auditors Resignation Company 1 Buy now
09 Jun 2005 officers Secretary resigned 1 Buy now
09 Jun 2005 officers New director appointed 1 Buy now
09 Jun 2005 officers Director resigned 1 Buy now
09 Jun 2005 officers New secretary appointed 1 Buy now
17 Aug 2004 annual-return Return made up to 05/04/04; full list of members 7 Buy now
03 Jun 2004 accounts Annual Accounts 14 Buy now
17 Jul 2003 accounts Annual Accounts 12 Buy now
17 May 2003 annual-return Return made up to 05/04/03; full list of members 6 Buy now
06 May 2003 officers New director appointed 1 Buy now
09 Apr 2003 officers New director appointed 2 Buy now
26 Jul 2002 address Registered office changed on 26/07/02 from: 20-22 bedford row london WC1R 4JS 1 Buy now
25 Jun 2002 officers Secretary resigned 1 Buy now
25 Jun 2002 officers Director resigned 1 Buy now
25 Jun 2002 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now
25 Jun 2002 officers New director appointed 2 Buy now
25 Jun 2002 officers New secretary appointed 2 Buy now
05 Apr 2002 incorporation Incorporation Company 19 Buy now