EGBERT TAYLOR GROUP LIMITED

Company number 07788735

Date	Type	Description	View / Download
21 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 31,582.810743	(20 pages)
03 Sep 2015	AUD	Auditor's resignation	(1 page)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
02 Jun 2015	TM01	Termination of appointment of Julian Howard Gaylor as a director on 31 May 2015	(1 page)
12 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(34 pages)
19 Jan 2015	AP01	Appointment of Mr Brendan Francis Murphy as a director on 1 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Andrew Davies as a director on 17 November 2014	(2 pages)
23 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 31,580.49	(20 pages)
01 Oct 2014	TM01	Termination of appointment of Nicholas Francis Keegan as a director on 30 September 2014	(1 page)
19 Sep 2014	CH01	Director's details changed for Mr Layton Gwyn Tamberlin on 9 September 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of David Williams as a director	(1 page)
12 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(44 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 31,324.23	(10 pages)
05 Jun 2014	AA	Group of companies' accounts made up to 30 June 2013	(40 pages)
29 Apr 2014	AP03	Appointment of Mr Paul Andrew Ratigan as a secretary	(2 pages)
07 Feb 2014	TM02	Termination of appointment of Barry Collins as a secretary	(1 page)
02 Jan 2014	TM01	Termination of appointment of Clive Gallagher as a director	(1 page)
06 Dec 2013	AP01	Appointment of Mr Nicholas Francis Keegan as a director	(2 pages)
05 Dec 2013	AP03	Appointment of Mr Barry David Collins as a secretary	(1 page)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 31,056.32	(6 pages)
25 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	(13 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 30,602.32	(7 pages)
23 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
04 Jul 2013	CERTNM	Company name changed hawk newco LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-01	(2 pages)
04 Jul 2013	CONNOT	Change of name notice	(2 pages)