EGIS ROAD OPERATION UK LIMITED

06693340
3 VALENTINE PLACE SOUTHWARK LONDON SE1 8QH

Documents

Documents
Date Category Description Pages
20 Sep 2024 officers Appointment of director (Alistair Clive Petty) 2 Buy now
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2024 officers Termination of appointment of director (Carlo Ciattoni) 1 Buy now
18 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2024 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
01 Jan 2024 officers Termination of appointment of secretary (Adam Corporate Services Limited) 1 Buy now
18 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 21 Buy now
09 Feb 2023 accounts Annual Accounts 22 Buy now
11 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 officers Appointment of corporate secretary (Adam Corporate Services Limited) 2 Buy now
03 May 2022 officers Termination of appointment of secretary (Martin Joseph Miller) 1 Buy now
08 Oct 2021 officers Appointment of director (Mr Xavier Roger Pierre Odolant) 2 Buy now
08 Oct 2021 officers Appointment of director (David John Simpson) 2 Buy now
08 Oct 2021 officers Termination of appointment of director (Steven Keith Preece) 1 Buy now
08 Oct 2021 officers Termination of appointment of director (Malcolm William Carr) 1 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2021 accounts Annual Accounts 16 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2021 officers Change of particulars for director (Mr Carlo Ciattoni) 2 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 26 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2019 accounts Amended Accounts 26 Buy now
26 Jun 2019 accounts Annual Accounts 13 Buy now
22 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2018 officers Change of particulars for director (Mr Carlo Ciattoni) 2 Buy now
27 Jun 2018 accounts Annual Accounts 23 Buy now
07 May 2018 officers Appointment of director (Mr Carlo Ciattoni) 2 Buy now
07 May 2018 officers Termination of appointment of director (Jean Joseph Laurent Pohu) 1 Buy now
16 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2017 accounts Annual Accounts 22 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2016 officers Change of particulars for director (Mr Steven Keith Preece) 2 Buy now
26 May 2016 accounts Annual Accounts 17 Buy now
25 Sep 2015 annual-return Annual Return 5 Buy now
19 Jun 2015 accounts Annual Accounts 16 Buy now
10 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
09 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 officers Appointment of secretary (Martin Joseph Miller) 2 Buy now
09 Oct 2014 officers Termination of appointment of secretary (Deborah Lesley King) 1 Buy now
15 Sep 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 officers Appointment of director (Jean Joseph Laurent Pohu) 2 Buy now
03 Aug 2014 officers Termination of appointment of director (Pierre Ibarboure) 1 Buy now
02 Jul 2014 accounts Annual Accounts 16 Buy now
08 Oct 2013 annual-return Annual Return 5 Buy now
13 Sep 2013 officers Appointment of director (Mr Steven Keith Preece) 2 Buy now
13 Sep 2013 officers Termination of appointment of director (Francois Bienvenue) 1 Buy now
24 Apr 2013 accounts Annual Accounts 16 Buy now
03 Oct 2012 annual-return Annual Return 4 Buy now
02 Jul 2012 accounts Annual Accounts 16 Buy now
23 Sep 2011 annual-return Annual Return 4 Buy now
13 Jun 2011 accounts Annual Accounts 16 Buy now
04 Oct 2010 annual-return Annual Return 4 Buy now
04 Oct 2010 officers Change of particulars for director (Pierre Ibarboure) 2 Buy now
04 Oct 2010 officers Change of particulars for director (Francois Bienvenue) 2 Buy now
14 Sep 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Aug 2010 accounts Annual Accounts 14 Buy now
27 May 2010 officers Change of particulars for director (Malcolm William Carr) 2 Buy now
27 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2010 resolution Resolution 31 Buy now
12 Apr 2010 officers Appointment of secretary (Deborah Lesley King) 3 Buy now
12 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Jan 2010 officers Appointment of director (Malcolm William Carr) 4 Buy now
16 Jan 2010 officers Termination of appointment of director (Pierre Charcellay) 2 Buy now
16 Nov 2009 annual-return Annual Return 10 Buy now
13 Nov 2009 officers Change of particulars for director (Pierre Charcellay) 3 Buy now
25 Oct 2009 accounts Change Account Reference Date Company Current Extended 2 Buy now
08 Oct 2008 officers Director appointed francois bienvenue 2 Buy now
08 Oct 2008 officers Director appointed pierre ibarboure 2 Buy now
07 Oct 2008 officers Appointment terminated director paul henty 1 Buy now
07 Oct 2008 officers Director appointed pierre charcellay 2 Buy now
07 Oct 2008 capital Ad 23/09/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
10 Sep 2008 incorporation Incorporation Company 13 Buy now