Egdon Resources U.K. Ltd was founded on 26 August 1997, it's status at Companies House is "Active". There are 3 directors listed for Egdon Resources U.K. Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELSTON, James Paul Starr | 16 July 2014 | - | 1 |
| FIELD, Jeremy James | 10 February 2012 | 08 January 2019 | 1 |
| GARDE-HANSEN, Hans | 22 September 1999 | 21 October 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 August 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 28 August 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 29 August 2018 | |
| CH01 - Change of particulars for director | 31 May 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AP01 - Appointment of director | 03 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 September 2016 | |
| CS01 - N/A | 01 September 2016 | |
| CH01 - Change of particulars for director | 01 September 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 26 August 2015 | |
| CH01 - Change of particulars for director | 26 August 2015 | |
| AD04 - Change of location of company records to the registered office | 26 August 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AP01 - Appointment of director | 17 July 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 | |
| CH01 - Change of particulars for director | 07 April 2014 | |
| CH03 - Change of particulars for secretary | 07 April 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| AD01 - Change of registered office address | 03 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 September 2010 | |
| AD01 - Change of registered office address | 21 April 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 14 October 2009 | |
| RESOLUTIONS - N/A | 28 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 353 - Register of members | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
| 363s - Annual Return | 11 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| SA - Shares agreement | 04 February 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 February 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| RESOLUTIONS - N/A | 15 January 2008 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 15 January 2008 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 15 January 2008 | |
| 139 - Application by a public company for re-registration as a private company following a Court Order reducing capital | 15 January 2008 | |
| OC138 - Order of Court | 15 January 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 15 January 2008 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| RESOLUTIONS - 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 | 24 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2007 | |
| 363s - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| 123 - Notice of increase in nominal capital | 04 January 2007 | |
| 363s - Annual Return | 04 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 363s - Annual Return | 18 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| RESOLUTIONS - N/A | 10 October 2005 | |
| RESOLUTIONS - N/A | 24 March 2005 | |
| RESOLUTIONS - N/A | 24 March 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2005 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| PROSP - Prospectus | 22 December 2004 | |
| RESOLUTIONS - N/A | 13 December 2004 | |
| RESOLUTIONS - N/A | 13 December 2004 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 13 December 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 13 December 2004 | |
| BS - Balance sheet | 13 December 2004 | |
| AUDS - Auditor's statement | 13 December 2004 | |
| AUDR - Auditor's report | 13 December 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 December 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 December 2004 | |
| AA - Annual Accounts | 10 December 2004 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 09 December 2004 | |
| OC - Order of Court | 08 December 2004 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| RESOLUTIONS - N/A | 26 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 363s - Annual Return | 21 September 2004 | |
| RESOLUTIONS - N/A | 02 July 2004 | |
| RESOLUTIONS - N/A | 02 July 2004 | |
| 123 - Notice of increase in nominal capital | 02 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 363s - Annual Return | 03 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2003 | |
| RESOLUTIONS - N/A | 03 April 2003 | |
| RESOLUTIONS - N/A | 03 April 2003 | |
| 123 - Notice of increase in nominal capital | 03 April 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| MEM/ARTS - N/A | 05 March 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2001 | |
| 363s - Annual Return | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2001 | |
| RESOLUTIONS - N/A | 14 May 2001 | |
| RESOLUTIONS - N/A | 14 May 2001 | |
| 123 - Notice of increase in nominal capital | 11 May 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363s - Annual Return | 22 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| RESOLUTIONS - N/A | 14 June 2000 | |
| RESOLUTIONS - N/A | 14 June 2000 | |
| RESOLUTIONS - N/A | 14 June 2000 | |
| RESOLUTIONS - N/A | 14 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2000 | |
| 123 - Notice of increase in nominal capital | 14 June 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 June 2000 | |
| AA - Annual Accounts | 18 April 2000 | |
| 287 - Change in situation or address of Registered Office | 31 January 2000 | |
| 395 - Particulars of a mortgage or charge | 29 January 2000 | |
| 395 - Particulars of a mortgage or charge | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 363s - Annual Return | 29 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1999 | |
| 123 - Notice of increase in nominal capital | 29 September 1999 | |
| 287 - Change in situation or address of Registered Office | 19 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 225 - Change of Accounting Reference Date | 02 March 1999 | |
| 363s - Annual Return | 17 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1997 | |
| 123 - Notice of increase in nominal capital | 06 October 1997 | |
| NEWINC - New incorporation documents | 26 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 16 December 2004 | Outstanding |
N/A |
| Rent deposit deed | 27 January 2000 | Outstanding |
N/A |
| Debenture | 27 October 1999 | Fully Satisfied |
N/A |
