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Egerton Construction Co LTD

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Reports

Extended Company Report with Annual Accounts EGERTON CONSTRUCTION CO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00404924
Record last updated Friday, April 20, 2018 8:03:05 AM UTC
Official Address Gate House Turnpike Road Abbey
There are 419 companies registered at this street
Postal Code HP123NR
Sector Construction of commercial buildings

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Visits

EGERTON CONSTRUCTION CO.LIMITED (United Kingdom) Page visits 2024

Searches

EGERTON CONSTRUCTION CO.LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 16, 2016 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Oct 7, 2013 Annual return Annual return
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 14, 2011 Annual return Annual return
Registry Oct 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Mar 31, 2011 Change of particulars for director Change of particulars for director
Registry Mar 30, 2011 Change of registered office address Change of registered office address
Registry Mar 30, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Resignation of one Director Resignation of one Director
Registry Mar 24, 2011 Resignation of one Director 4049... Resignation of one Director 4049...
Registry Mar 24, 2011 Resignation of one Director Resignation of one Director
Registry Mar 24, 2011 Resignation of one Director 4049... Resignation of one Director 4049...
Registry Nov 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 4, 2010 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Change of particulars for director 4049... Change of particulars for director 4049...
Registry Jan 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Annual return Annual return
Registry Oct 7, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 6, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Aug 18, 2009 Resignation of a director Resignation of a director
Registry Aug 18, 2009 Resignation of a director 4049... Resignation of a director 4049...
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Jan 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2008 Annual return Annual return
Registry Oct 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Appointment of a man as Director 4049... Appointment of a man as Director 4049...
Registry May 14, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2008 Resignation of a director Resignation of a director
Registry Feb 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2008 Notice of change of directors or secretaries or in their particulars 4049... Notice of change of directors or secretaries or in their particulars 4049...
Registry Jan 9, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 4, 2007 Annual return Annual return
Financials Aug 29, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Registry Jan 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2006 Annual return Annual return
Registry Oct 23, 2006 Appointment of a director Appointment of a director
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2006 Resignation of a secretary Resignation of a secretary
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 3, 2005 Annual return Annual return
Registry Mar 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2004 Annual return Annual return
Registry Sep 14, 2004 Elective resolution Elective resolution
Registry Aug 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2004 Register of members in non-legible form Register of members in non-legible form
Registry Aug 19, 2004 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Registry Aug 19, 2004 Varying share rights and names Varying share rights and names
Registry Aug 5, 2004 Appointment of a director Appointment of a director
Registry Jul 28, 2004 Resignation of a director Resignation of a director
Registry Jun 24, 2004 Appointment of a director Appointment of a director
Registry Jun 10, 2004 Appointment of a director 4049... Appointment of a director 4049...
Registry Jun 10, 2004 Appointment of a director Appointment of a director
Registry Jun 10, 2004 Appointment of a director 4049... Appointment of a director 4049...
Registry Jun 10, 2004 Appointment of a director Appointment of a director
Registry Jun 10, 2004 Change of accounting reference date Change of accounting reference date
Financials Apr 16, 2004 Annual accounts Annual accounts
Registry Nov 20, 2003 Annual return Annual return
Financials Oct 16, 2003 Annual accounts Annual accounts
Registry Sep 29, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 29, 2003 Resignation of a director Resignation of a director
Registry Sep 29, 2003 Appointment of a director Appointment of a director
Registry Sep 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2003 Appointment of a director Appointment of a director
Registry Sep 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2003 Resignation of a director Resignation of a director
Registry Sep 10, 2003 Resignation of a director 4049... Resignation of a director 4049...
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Nov 4, 2002 Annual return Annual return
Financials Oct 26, 2001 Annual accounts Annual accounts
Registry Oct 4, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Oct 26, 2000 Annual return Annual return

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