Having been setup in 2007, Egdon Resources Plc have registered office in Hook. The organisation has only one director listed. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Timothy Lloyd | 12 April 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 27 April 2020 | |
| RESOLUTIONS - N/A | 02 January 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 25 October 2019 | |
| SH01 - Return of Allotment of shares | 05 June 2019 | |
| AP01 - Appointment of director | 13 April 2019 | |
| TM01 - Termination of appointment of director | 13 April 2019 | |
| AA - Annual Accounts | 14 January 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| RESOLUTIONS - N/A | 17 December 2018 | |
| CS01 - N/A | 26 October 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2018 | |
| PSC02 - N/A | 03 September 2018 | |
| PSC07 - N/A | 03 September 2018 | |
| PSC02 - N/A | 29 August 2018 | |
| CH01 - Change of particulars for director | 31 May 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| RESOLUTIONS - N/A | 08 January 2018 | |
| CS01 - N/A | 07 November 2017 | |
| SH01 - Return of Allotment of shares | 05 April 2017 | |
| SH01 - Return of Allotment of shares | 01 February 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| SH01 - Return of Allotment of shares | 25 November 2016 | |
| SH01 - Return of Allotment of shares | 04 November 2016 | |
| SH01 - Return of Allotment of shares | 04 November 2016 | |
| CH01 - Change of particulars for director | 31 October 2016 | |
| CS01 - N/A | 28 October 2016 | |
| SH01 - Return of Allotment of shares | 30 August 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| RESOLUTIONS - N/A | 14 December 2015 | |
| CH01 - Change of particulars for director | 17 November 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| RESOLUTIONS - N/A | 02 January 2015 | |
| SH01 - Return of Allotment of shares | 02 December 2014 | |
| AR01 - Annual Return | 30 October 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| RESOLUTIONS - N/A | 17 June 2014 | |
| SH01 - Return of Allotment of shares | 12 June 2014 | |
| SH01 - Return of Allotment of shares | 12 June 2014 | |
| SH01 - Return of Allotment of shares | 12 June 2014 | |
| CH01 - Change of particulars for director | 14 April 2014 | |
| CH01 - Change of particulars for director | 14 April 2014 | |
| CH01 - Change of particulars for director | 07 April 2014 | |
| CH01 - Change of particulars for director | 07 April 2014 | |
| CH01 - Change of particulars for director | 07 April 2014 | |
| CH03 - Change of particulars for secretary | 07 April 2014 | |
| SH01 - Return of Allotment of shares | 19 February 2014 | |
| SH01 - Return of Allotment of shares | 19 February 2014 | |
| SH01 - Return of Allotment of shares | 11 February 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| RESOLUTIONS - N/A | 13 December 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 December 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| RP04 - N/A | 21 February 2013 | |
| SH01 - Return of Allotment of shares | 23 January 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| RESOLUTIONS - N/A | 17 December 2012 | |
| AR01 - Annual Return | 25 October 2012 | |
| SH01 - Return of Allotment of shares | 31 July 2012 | |
| AP01 - Appointment of director | 13 March 2012 | |
| TM01 - Termination of appointment of director | 09 March 2012 | |
| AA - Annual Accounts | 09 February 2012 | |
| RESOLUTIONS - N/A | 22 December 2011 | |
| AP01 - Appointment of director | 22 December 2011 | |
| TM01 - Termination of appointment of director | 09 December 2011 | |
| AR01 - Annual Return | 01 November 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 November 2011 | |
| AD01 - Change of registered office address | 01 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 October 2011 | |
| SH01 - Return of Allotment of shares | 28 October 2011 | |
| SH01 - Return of Allotment of shares | 28 October 2011 | |
| SH01 - Return of Allotment of shares | 28 October 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| RESOLUTIONS - N/A | 21 December 2010 | |
| SH01 - Return of Allotment of shares | 15 December 2010 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| SH01 - Return of Allotment of shares | 09 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 May 2010 | |
| AD01 - Change of registered office address | 21 April 2010 | |
| RESOLUTIONS - N/A | 12 April 2010 | |
| SH01 - Return of Allotment of shares | 12 April 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| RESOLUTIONS - N/A | 10 December 2009 | |
| AR01 - Annual Return | 12 November 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| RESOLUTIONS - N/A | 16 December 2008 | |
| MEM/ARTS - N/A | 16 December 2008 | |
| 363a - Annual Return | 15 December 2008 | |
| 353 - Register of members | 15 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 June 2008 | |
| SA - Shares agreement | 10 March 2008 | |
| MISC - Miscellaneous document | 10 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 January 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 January 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 16 January 2008 | |
| OC138 - Order of Court | 16 January 2008 | |
| MEM/ARTS - N/A | 16 January 2008 | |
| CERTNM - Change of name certificate | 15 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2007 | |
| 123 - Notice of increase in nominal capital | 28 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| MEM/ARTS - N/A | 18 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2007 | |
| MEM/ARTS - N/A | 06 December 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 December 2007 | |
| 128(1) - Statement of rights attached to allotted shares | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| MEM/ARTS - N/A | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 225 - Change of Accounting Reference Date | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 287 - Change in situation or address of Registered Office | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07 November 2007 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 07 November 2007 | |
| NEWINC - New incorporation documents | 25 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 30 April 2010 | Outstanding |
N/A |
