Based in Manchester, E3g Ltd was setup in 2001, it has a status of "Active". We don't currently know the number of employees at E3g Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNERNEY, Rachel | 13 February 2017 | - | 1 |
| GORTON, Paul Andrew | 26 November 2001 | - | 1 |
| O'BRIEN, Keith | 26 November 2001 | - | 1 |
| ROYLE, Simon Peter | 26 November 2001 | 30 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 22 July 2020 | |
| CH01 - Change of particulars for director | 23 March 2020 | |
| PSC04 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 09 November 2018 | |
| CS01 - N/A | 10 October 2018 | |
| MR04 - N/A | 30 August 2018 | |
| MR04 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 10 October 2017 | |
| RESOLUTIONS - N/A | 12 September 2017 | |
| MA - Memorandum and Articles | 12 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 11 September 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| MR04 - N/A | 11 May 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| MR01 - N/A | 19 March 2015 | |
| AR01 - Annual Return | 13 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| CH01 - Change of particulars for director | 23 August 2011 | |
| CH03 - Change of particulars for secretary | 23 August 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| RESOLUTIONS - N/A | 16 July 2010 | |
| SH08 - Notice of name or other designation of class of shares | 16 July 2010 | |
| MEM/ARTS - N/A | 16 July 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| AA01 - Change of accounting reference date | 25 February 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| RESOLUTIONS - N/A | 24 April 2008 | |
| 169 - Return by a company purchasing its own shares | 24 April 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 363s - Annual Return | 28 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| AA - Annual Accounts | 30 March 2007 | |
| 363s - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 395 - Particulars of a mortgage or charge | 28 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 363s - Annual Return | 29 September 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 363s - Annual Return | 19 October 2003 | |
| 395 - Particulars of a mortgage or charge | 26 September 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 04 November 2002 | |
| RESOLUTIONS - N/A | 26 October 2002 | |
| 225 - Change of Accounting Reference Date | 19 July 2002 | |
| 395 - Particulars of a mortgage or charge | 18 December 2001 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| RESOLUTIONS - N/A | 12 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2001 | |
| 123 - Notice of increase in nominal capital | 12 December 2001 | |
| 395 - Particulars of a mortgage or charge | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2001 | |
| CERTNM - Change of name certificate | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
| 287 - Change in situation or address of Registered Office | 28 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
| NEWINC - New incorporation documents | 09 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 March 2015 | Fully Satisfied |
N/A |
| Legal mortgage | 24 April 2006 | Fully Satisfied |
N/A |
| Legal charge | 18 September 2003 | Fully Satisfied |
N/A |
| Debenture | 17 December 2001 | Outstanding |
N/A |
| Debenture | 30 November 2001 | Outstanding |
N/A |
