• UK
  • EGGERSMANN ANLAGENBAU UK LTD. - C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

Company Information

Company registration number
07328057
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Browne Jacobson Llp
6 Bevis Marks
London
EC3A 7BA
C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA UK

Management

Managing Directors
EGGERSMANN, Karlguenter
HEIN, Thomas
Company secretaries
CRADLETON, Robert Leslie

Company Details

Type of Business
ltd
Incorporated
2010-07-28
Dissolved on
2024-01-23
SIC/NACE
46690

Ownership

Beneficial Owners
Karlguenter Eggersmann

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
EGGERSMANN MASIAS LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-28
Annual Return
Due Date: 2024-08-11
Last Date: 2023-07-28

EGGERSMANN ANLAGENBAU UK LTD. Company Description

EGGERSMANN ANLAGENBAU UK LTD. is a ltd registered in United Kingdom with the Company reg no 07328057. Its current trading status is "closed". It was registered 2010-07-28. It was previously called EGGERSMANN MASIAS LIMITED. It has declared SIC or NACE codes as "46690". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-28.It can be contacted at C/o Browne Jacobson Llp .
More information

Get EGGERSMANN ANLAGENBAU UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2024-01-23) - GAZ2(A)

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  • dissolution-application-strike-off-company (2023-10-30) - DS01

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  • gazette-notice-voluntary (2023-11-07) - GAZ1(A)

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  • confirmation-statement-with-no-updates (2023-07-28) - CS01

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  • confirmation-statement-with-no-updates (2022-07-29) - CS01

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  • accounts-with-accounts-type-small (2021-12-24) - AA

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  • confirmation-statement-with-updates (2021-07-30) - CS01

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  • confirmation-statement-with-no-updates (2020-07-28) - CS01

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  • accounts-with-accounts-type-small (2020-08-06) - AA

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  • accounts-with-accounts-type-small (2019-05-08) - AA

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  • legacy (2019-04-05) - RP04CS01

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  • second-filing-capital-allotment-shares (2019-03-07) - RP04SH01

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  • confirmation-statement (2019-07-30) - CS01

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  • legacy (2019-08-15) - RP04CS01

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  • accounts-with-accounts-type-small (2018-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-08-09) - CS01

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  • change-to-a-person-with-significant-control (2018-08-09) - PSC04

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  • change-person-director-company-with-change-date (2017-08-04) - CH01

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  • accounts-with-accounts-type-small (2017-08-23) - AA

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  • confirmation-statement-with-updates (2017-08-07) - CS01

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  • change-to-a-person-with-significant-control (2017-08-07) - PSC04

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  • change-person-director-company-with-change-date (2017-08-07) - CH01

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  • change-to-a-person-with-significant-control (2017-08-04) - PSC04

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  • legacy (2016-08-11) - CS01

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  • accounts-with-accounts-type-small (2016-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • accounts-with-accounts-type-small (2015-07-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01

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  • accounts-with-accounts-type-small (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • accounts-with-accounts-type-small (2013-07-15) - AA

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  • certificate-change-of-name-company (2012-04-05) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2012-08-10) - AD01

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  • accounts-with-accounts-type-small (2012-05-29) - AA

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  • resolution (2012-04-19) - RESOLUTIONS

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  • change-of-name-notice (2012-04-05) - CONNOT

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  • memorandum-articles (2012-03-20) - MEM/ARTS

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  • appoint-person-secretary-company-with-name (2012-03-20) - AP03

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  • termination-director-company-with-name (2012-03-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

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  • change-of-name-notice (2011-04-05) - CONNOT

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  • certificate-change-of-name-company (2011-04-05) - CERTNM

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  • appoint-person-director-company-with-name (2011-09-30) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-09-30) - AD01

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  • termination-director-company-with-name (2011-09-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01

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  • capital-allotment-shares (2011-04-07) - SH01

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  • memorandum-articles (2011-04-07) - MEM/ARTS

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  • change-account-reference-date-company-current-extended (2011-09-30) - AA01

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  • incorporation-company (2010-07-28) - NEWINC

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