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EG SOLUTIONS LIMITED - Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB, United Kingdom
Company Information
- Company registration number
- 02211062
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Barn 1 Dunston Business Village
- Stafford Road, Dunston
- Stafford
- ST18 9AB Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB UK
Management
- Managing Directors
- FANTE, Peter Demian
- NONINI, Nicola
- OUTRAM, David Peter
- ROBINSON, Douglas Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-15
- Dissolved on
- 2019-02-05
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Verint Ws Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EG SOLUTIONS PLC
- Legal Entity Identifier (LEI)
- 213800DQ1VP8GL3GKI49
- Filing of Accounts
- Due Date: 2014-07-31
- Last Date: 2017-01-31
✓
- Last Return Made Up To:
- 2012-06-28
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EG SOLUTIONS LIMITED Company Description
- EG SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02211062. Its current trading status is "closed". It was registered 1988-01-15. It was previously called EG SOLUTIONS PLC. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-06-28.It can be contacted at Barn 1 Dunston Business Village .
Get EG SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eg Solutions Limited - Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02211062#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02211062#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-02-05) - GAZ2(A)
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-24) - MR01
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resolution (2018-06-26) - RESOLUTIONS
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legacy (2018-06-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-26) - SH19
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gazette-notice-voluntary (2018-11-20) - GAZ1(A)
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confirmation-statement-with-updates (2018-07-02) - CS01
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mortgage-satisfy-charge-full (2018-09-11) - MR04
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legacy (2018-06-26) - SH20
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-08) - TM02
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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resolution (2017-08-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-08-04) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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move-registers-to-sail-company-with-new-address (2017-07-12) - AD03
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change-sail-address-company-with-new-address (2017-07-12) - AD02
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second-filing-of-director-appointment-with-name (2017-04-24) - RP04AP01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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resolution (2017-10-30) - RESOLUTIONS
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court-order (2017-11-09) - OC
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withdrawal-of-a-person-with-significant-control-statement (2017-11-15) - PSC09
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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memorandum-articles (2017-11-14) - MA
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termination-secretary-company-with-name-termination-date (2017-11-14) - TM02
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re-registration-memorandum-articles (2017-11-09) - MAR
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notification-of-a-person-with-significant-control (2017-11-15) - PSC02
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certificate-re-registration-public-limited-company-to-private (2017-11-09) - CERT10
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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accounts-with-accounts-type-group (2016-05-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-07-26) - AR01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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resolution (2015-01-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-05-01) - MR04
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mortgage-satisfy-charge-full (2015-06-01) - MR04
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appoint-person-secretary-company-with-name-date (2015-02-09) - AP03
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resolution (2015-06-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-07-16) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-03) - TM01
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termination-director-company-with-name (2014-02-13) - TM01
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appoint-person-director-company-with-name (2014-03-28) - AP01
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-07-25) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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accounts-with-accounts-type-group (2014-04-29) - AA
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keyboard_arrow_right 2013
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resolution (2013-01-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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termination-director-company-with-name (2013-10-23) - TM01
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accounts-with-accounts-type-group (2013-06-27) - AA
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appoint-person-director-company-with-name (2013-10-23) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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accounts-with-accounts-type-group (2012-06-07) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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termination-director-company-with-name (2011-06-22) - TM01
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accounts-with-accounts-type-group (2011-05-23) - AA
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appoint-person-director-company-with-name (2011-05-23) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-20) - AA
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change-corporate-secretary-company-with-change-date (2010-07-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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legacy (2009-03-20) - 288b
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legacy (2009-08-14) - 288a
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keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-13) - AUD
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legacy (2008-07-30) - 363s
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accounts-with-accounts-type-group (2008-07-16) - AA
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resolution (2008-06-26) - RESOLUTIONS
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legacy (2008-06-24) - 287
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legacy (2008-05-22) - 288a
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legacy (2008-05-20) - 288b
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legacy (2008-05-20) - 288a
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keyboard_arrow_right 2007
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legacy (2007-02-17) - 288b
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legacy (2007-02-17) - 288a
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memorandum-articles (2007-06-19) - MEM/ARTS
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accounts-with-accounts-type-full (2007-06-19) - AA
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legacy (2007-09-11) - 288a
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legacy (2007-09-11) - 288b
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legacy (2007-11-23) - 288b
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legacy (2007-10-22) - 363s
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keyboard_arrow_right 2006
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legacy (2006-10-17) - 288b
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accounts-with-accounts-type-full (2006-08-16) - AA
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legacy (2006-07-26) - 363s
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-05-17) - 288a
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legacy (2006-01-04) - 288b
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keyboard_arrow_right 2005
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legacy (2005-07-29) - 288a
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legacy (2005-07-25) - 363s
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accounts-with-accounts-type-small (2005-06-22) - AA
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legacy (2005-06-23) - 88(2)R
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resolution (2005-02-07) - RESOLUTIONS
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resolution (2005-02-22) - RESOLUTIONS
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resolution (2005-05-19) - RESOLUTIONS
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legacy (2005-05-19) - 43(3)
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legacy (2005-05-19) - 43(3)e
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auditors-report (2005-05-19) - AUDR
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auditors-statement (2005-05-19) - AUDS
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accounts-balance-sheet (2005-05-19) - BS
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re-registration-memorandum-articles (2005-05-19) - MAR
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certificate-re-registration-private-to-public-limited-company (2005-05-19) - CERT5
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legacy (2005-05-24) - PROSP
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resolution (2005-05-25) - RESOLUTIONS
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legacy (2005-06-01) - 97
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resolution (2005-06-07) - RESOLUTIONS
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legacy (2005-06-09) - 395
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legacy (2005-06-10) - 403a
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legacy (2005-06-20) - 288a
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keyboard_arrow_right 2004
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legacy (2004-07-28) - 363s
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accounts-with-accounts-type-small (2004-12-03) - AA
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legacy (2004-12-22) - 288a
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legacy (2004-12-22) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-18) - AA
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legacy (2003-08-31) - 288b
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legacy (2003-07-31) - 363s
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certificate-change-of-name-company (2003-05-15) - CERTNM
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legacy (2003-04-08) - 288a
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resolution (2003-01-17) - RESOLUTIONS
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-01) - AA
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legacy (2002-07-24) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-24) - 88(2)R
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accounts-with-accounts-type-small (2001-10-15) - AA
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legacy (2001-08-03) - 363s
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legacy (2000-08-17) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-19) - 288b
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legacy (1999-07-20) - 363s
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accounts-with-accounts-type-small (1999-06-07) - AA
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legacy (1999-03-30) - 288b
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legacy (1999-11-04) - 288a
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keyboard_arrow_right 1998
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legacy (1998-02-13) - 288a
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legacy (1998-03-18) - 288b
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legacy (1998-06-04) - 288b
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legacy (1998-07-07) - 288a
-
legacy (1998-07-20) - 287
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resolution (1998-07-29) - RESOLUTIONS
-
legacy (1998-07-29) - 123
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legacy (1998-08-05) - 288b
-
legacy (1998-08-11) - 395
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miscellaneous (1998-08-13) - MISC
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legacy (1998-09-16) - 403a
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legacy (1998-10-20) - 288b
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accounts-with-accounts-type-small (1998-12-01) - AA
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legacy (1998-07-31) - 363s
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keyboard_arrow_right 1997
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legacy (1997-06-02) - 288b
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accounts-with-accounts-type-small (1997-06-16) - AA
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legacy (1997-09-12) - 363s
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legacy (1997-06-02) - 288a
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legacy (1997-12-04) - 288a
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legacy (1997-12-04) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-08) - AA
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legacy (1996-07-09) - 363s
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keyboard_arrow_right 1995
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legacy (1995-07-10) - 363s
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accounts-with-accounts-type-small (1995-04-12) - AA
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accounts-with-accounts-type-full (1995-01-12) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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resolution (1994-02-28) - RESOLUTIONS
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legacy (1994-02-01) - 88(2)R
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legacy (1994-02-01) - 123
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legacy (1994-09-07) - 363s
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auditors-resignation-company (1994-11-28) - AUD
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keyboard_arrow_right 1993
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legacy (1993-09-07) - 363a
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accounts-with-accounts-type-small (1993-08-26) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-26) - 288
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legacy (1992-07-14) - 363b
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legacy (1992-03-18) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-24) - AA
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legacy (1991-11-12) - 288
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legacy (1991-07-16) - 363b
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accounts-with-accounts-type-small (1991-01-15) - AA
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legacy (1991-01-15) - 363
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keyboard_arrow_right 1990
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legacy (1990-05-15) - 395
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legacy (1990-10-19) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-11-13) - 288
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legacy (1989-10-20) - 287
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legacy (1989-07-10) - 288
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accounts-with-accounts-type-small (1989-07-05) - AA
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legacy (1989-07-05) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-16) - 224
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legacy (1988-02-16) - 287
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legacy (1988-02-16) - 288
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legacy (1988-03-08) - PUC 2
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legacy (1988-03-08) - PUC 5
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legacy (1988-05-09) - 288
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legacy (1988-05-25) - 123
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resolution (1988-05-25) - RESOLUTIONS
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legacy (1988-07-06) - PUC 2
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incorporation-company (1988-01-15) - NEWINC
