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EGBERT H. TAYLOR & COMPANY LIMITED

Company number 00718441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2013 AA Full accounts made up to 30 June 2012
26 Mar 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
26 Mar 2013 TM01 Termination of appointment of Colin Lewis as a director
25 Nov 2012 AP03 Appointment of Mr Alastair Roy Cameron Chatwin as a secretary
25 Nov 2012 AP01 Appointment of Mr Alastair Roy Cameron Chatwin as a director
25 Nov 2012 TM02 Termination of appointment of Colin Lewis as a secretary
12 Jun 2012 MG01 Duplicate mortgage certificatecharge no:7
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
24 Apr 2012 AP01 Appointment of Mr Julian Howard Gaylor as a director
23 Apr 2012 TM01 Termination of appointment of Peter Selkirk as a director
02 Apr 2012 AA Full accounts made up to 30 June 2011
28 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
28 Dec 2011 CH01 Director's details changed for Mr David John Williams on 14 October 2011
28 Dec 2011 CH01 Director's details changed for Mr Peter Ericson Selkirk on 14 October 2011
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Oct 2011 SH10 Particulars of variation of rights attached to shares
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
13 Jan 2011 AA Full accounts made up to 30 June 2010
05 Jan 2011 TM01 Termination of appointment of David Gillett as a director
05 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
08 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mr Colin John Lewis on 5 December 2009