EGIS ROAD OPERATION UK LIMITED: Filings
Overview
| Company Name | EGIS ROAD OPERATION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06693340 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EGIS ROAD OPERATION UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 10, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Xavier Roger Pierre Odolant on Mar 05, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Egis Road Operation S.A.S. as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Appointment of Alistair Clive Petty as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carlo Ciattoni as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 3 Valentine Place Southwark London SE1 8QH on Jan 18, 2024 | 1 pages | AD01 | ||
Registered office address changed from Wilberforce House Station Road London NW4 4QE to 1 Park Row Leeds LS1 5AB on Jan 08, 2024 | 1 pages | AD01 | ||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Adam Corporate Services Limited as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Adam Corporate Services Limited as a secretary on May 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Martin Joseph Miller as a secretary on May 01, 2022 | 1 pages | TM02 | ||
Appointment of Mr Xavier Roger Pierre Odolant as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Appointment of David John Simpson as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Steven Keith Preece as a director on Sep 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of Malcolm William Carr as a director on Sep 23, 2021 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0