EGS LIMITED — Filings & Documents (124)
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(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)Amended document
2018-11-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-21 · Director/Secretary Change
(E)Special resolution
2018-11-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-20 · Charges
(E)Instrument
2018-08-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-20 · Charges
(E)Instrument
2018-08-20 · Other
(E)Certificate of Registration of Charge
2018-08-20 · Charges
(E)Certificate of Registration of Charge
2018-08-20 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-06 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-19 · Other
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-05-13 · Charges
(E)Instrument
2015-05-13 · Other
(E)Certificate of Registration of Charge
2015-05-13 · Charges
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-02 · Address Change
(E)FR2 - Notification of Location of Registers
2013-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-16 · Director/Secretary Change
(E)Amended document
2010-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-04-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-09-11 · Charges
(E)FM1 - Mortgage or charge details
2007-09-11 · Charges
(E)Certificate of Registration of Charge
2007-09-11 · Charges
(E)Certificate of Registration of Charge
2007-09-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-24 · Charges
(E)Certificate of Registration of Charge
2006-01-24 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)Memorandum of satisfaction
2002-04-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)Certificate of Registration of Charge
1999-09-30 · Charges
(E)FM1 - Mortgage or charge details
1999-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-22 · Charges
(E)Memorandum of satisfaction
1997-09-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-09-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-07-14 · Address Change
(E)Annual return
1997-05-21 · Annual Return
(E)Certificate of Registration of Charge
1997-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-13 · Other
(E)Annual return
1996-04-24 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-30 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-12-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)Amended document | Other | 2018-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-21 | |
| (E)Special resolution | Other | 2018-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-20 | |
| (E)Instrument | Other | 2018-08-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-20 | |
| (E)Instrument | Other | 2018-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-13 | |
| (E)Instrument | Other | 2015-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-16 | |
| (E)Amended document | Other | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-30 |
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