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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
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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 .
Get EGGERSMANN ANLAGENBAU UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-01-23) - GAZ2(A)
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-29) - CS01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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legacy (2016-08-11) - CS01
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accounts-with-accounts-type-small (2016-07-27) - AA
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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incorporation-company (2010-07-28) - NEWINC