EGIS UK - CONSULTING AND ENGINEERING LIMITED

Company number 11475428

Date	Type	Description	View / Download
14 Mar 2024	CERTNM	Company name changed egis consulting and engineering uk LIMITED\certificate issued on 14/03/24 NM04 ‐ Change of name by provision in articles	(2 pages)
13 Mar 2024	CERTNM	Company name changed egis uk holdings LIMITED\certificate issued on 13/03/24 NM04 ‐ Change of name by provision in articles	(2 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	(3 pages)
08 Jan 2024	RP04TM02	Second filing for the termination of Bird & Bird Company Secretaries Limited as a secretary	(5 pages)
08 Jan 2024	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 January 2024	(2 pages)
29 Nov 2023	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 29 November 2023 ANNOTATION Clarification a second filed TM02 was registered on 08/01/2024.	(2 pages)
26 Oct 2023	MR04	Satisfaction of charge 114754280002 in full	(1 page)
25 Oct 2023	AA	Full accounts made up to 31 December 2022	(78 pages)
27 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
02 Mar 2023	RP04AP01	Second filing for the appointment of Adeline Marie Odile Claude Ginn as a director	(3 pages)
27 Feb 2023	AD01	Registered office address changed from 3 Valentine Place Southwark London SE1 8QH England to 3 Valentine Place Southwark London England SE1 8QH on 27 February 2023	(1 page)
27 Feb 2023	AD01	Registered office address changed from 29 Hercules Way Aerospace Boulevard Farnborough GU14 6UU England to 3 Valentine Place Southwark London SE1 8QH on 27 February 2023	(1 page)
23 Feb 2023	AP01	Appointment of Adeline Marie Odile Claude Ginn as a director on 10 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/03/2023.	(3 pages)
16 Feb 2023	TM01	Termination of appointment of James Ronald Chopty as a director on 10 February 2023	(1 page)
16 Feb 2023	TM01	Termination of appointment of Cyrille Ricky Lamiaux as a director on 10 February 2023	(1 page)
24 Nov 2022	PSC02	Notification of Tikehau Capital as a person with significant control on 6 January 2022	(2 pages)
24 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 24 November 2022	(2 pages)
12 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(28 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	(5 pages)
26 May 2022	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 18 May 2022	(2 pages)
20 Apr 2022	TM01	Termination of appointment of Amrei Augustin Chaussat as a director on 24 March 2022	(1 page)
20 Apr 2022	AP01	Appointment of Mr Cyrille Ricky Lamiaux as a director on 24 March 2022	(2 pages)
10 Mar 2022	AA01	Previous accounting period shortened from 4 February 2022 to 31 December 2021	(1 page)
10 Mar 2022	AA	Total exemption full accounts made up to 4 February 2021	(8 pages) Download iXBRL
22 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 4 February 2021	(1 page)