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Dato Capital United Kingdom

Egl LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts EGL 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 1, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

EVODE GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 00748589
Record last updated Sunday, February 4, 2024 11:52:48 AM UTC
Official Address Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire Mk100af Middleton
There are 32 companies registered at this street
Postal Code MK100AF
Sector Activities of head offices

Charts

Visits

EGL LIMITED (United Kingdom) Page visits 2024

Searches

EGL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2023 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry Oct 26, 2021 Appointment of a man as Director and Chartered Certified Accountant Appointment of a man as Director and Chartered Certified Accountant
Registry Jan 1, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 9, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 16, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person Appointment of a person
Registry Aug 11, 2014 Resignation of one Director Resignation of one Director
Registry Jul 2, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 1, 2014 Annual accounts Annual accounts
Registry Jan 27, 2014 Annual return Annual return
Registry Jan 27, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 21, 2014 Appointment of a woman Appointment of a woman
Registry Oct 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 3, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Annual return Annual return
Registry Jan 28, 2013 Change of particulars for director Change of particulars for director
Registry May 31, 2012 Resignation of one Director Resignation of one Director
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Mar 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2012 Appointment of a woman Appointment of a woman
Registry Feb 29, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 26, 2012 Annual return Annual return
Registry Oct 27, 2011 Statement of companies objects Statement of companies objects
Registry Sep 23, 2011 Change of particulars for director Change of particulars for director
Registry Aug 1, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 1, 2011 Solvency statement Solvency statement
Registry Aug 1, 2011 Statement of capital Statement of capital
Registry Aug 1, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 28, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 5, 2011 Annual accounts Annual accounts
Registry Feb 7, 2011 Annual return Annual return
Registry Sep 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 7485... Change of particulars for director 7485...
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Annual return Annual return
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2008 Resignation of a director Resignation of a director
Registry Oct 17, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 17, 2008 Resignation of one Uk Regional President and one Director (a man) Resignation of one Uk Regional President and one Director (a man)
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Appointment of a director Appointment of a director
Registry May 25, 2007 Resignation of a director Resignation of a director
Registry May 22, 2007 Resignation of one Senior Counsel & Company Secre and one Director (a man) Resignation of one Senior Counsel & Company Secre and one Director (a man)
Registry May 22, 2007 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 7, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Annual return Annual return
Registry Oct 3, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Appointment of a director Appointment of a director
Registry Apr 14, 2005 Annual return Annual return
Registry Mar 30, 2005 Appointment of a director Appointment of a director
Registry Mar 21, 2005 Resignation of a director Resignation of a director
Registry Feb 25, 2005 Resignation of one Company Secretarial & Admin and one Director (a man) Resignation of one Company Secretarial & Admin and one Director (a man)
Registry Feb 24, 2005 Appointment of a man as Senior Counsel & Company Secre and Director Appointment of a man as Senior Counsel & Company Secre and Director
Registry Feb 16, 2005 Register of members Register of members
Registry Feb 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Feb 8, 2004 Annual return Annual return
Registry Nov 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars 7485... Notice of change of directors or secretaries or in their particulars 7485...
Registry Sep 3, 2003 Resignation of a director Resignation of a director
Financials Sep 3, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Resignation of one Group Tax And Treasury Manager and one Director (a man) Resignation of one Group Tax And Treasury Manager and one Director (a man)
Registry Mar 27, 2003 Resignation of a director Resignation of a director
Registry Feb 28, 2003 Annual return Annual return
Registry Feb 28, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 8, 2003 Register of members Register of members
Registry Jan 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 11, 2002 Annual accounts Annual accounts
Registry Oct 16, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 10, 2002 Appointment of a director Appointment of a director
Registry May 3, 2002 Appointment of a man as Director and Company Secretarial & Admin Appointment of a man as Director and Company Secretarial & Admin
Registry Feb 11, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 9, 2001 Resignation of a director Resignation of a director
Registry Sep 30, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 2, 2001 Appointment of a director Appointment of a director
Registry Jun 29, 2001 Appointment of a director 7485... Appointment of a director 7485...
Registry Jun 27, 2001 Resignation of a director Resignation of a director
Registry Jun 27, 2001 Resignation of a director 7485... Resignation of a director 7485...
Registry Jun 20, 2001 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jun 19, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2001 Resignation of a secretary Resignation of a secretary

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