Company NameEGL Limited
Company StatusActive
Company Number00748589
CategoryPrivate Limited Company
Incorporation Date30 January 1963(60 years ago)
Previous NamesEvode Holdings Public Limited Company and Evode Group Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMiss Geneva Angela Stapleton
NationalityBritish
StatusCurrent
Appointed01 June 2001(38 years, 4 months after company formation)
Appointment Duration21 years, 8 months
RoleCompany Director
Correspondence AddressUnit 6 Greenford Park
Ockham Drive
Greenford
Middlesex
UB6 0FD
Director NameMrs Anh Tu Luu
Date of BirthFebruary 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2012(49 years, 1 month after company formation)
Appointment Duration10 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnit 6 Greenford Park
Ockham Drive
Greenford
Middlesex
UB6 0FD
Director NameDr Liane Monika Deusser
Date of BirthNovember 1967 (Born 55 years ago)
NationalityGerman
StatusCurrent
Appointed01 January 2021(57 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleChief Financial Officer
Country of ResidenceGermany
Correspondence AddressUnit 6 Greenford Park
Ockham Drive
Greenford
Middlesex
UB6 0FD
Director NameMr Shahid Rabbani
Date of BirthDecember 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2021(58 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence AddressUnit 6 Greenford Park
Ockham Drive
Greenford
Middlesex
UB6 0FD
Director NameRichard Clive Neal
Date of BirthMarch 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(29 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 October 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreenridges Ounty John Lane
Pedmore
Stourbridge
West Midlands
DY8 2RG
Director NameMr John Reginald Wardhaugh Ansdell
Date of BirthOctober 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(29 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 16 February 1993)
RoleCompany Director
Correspondence Address17 Randolph Avenue
London
W9 1BH
Director NameNigel John Crouch
Date of BirthFebruary 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(29 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 16 February 1993)
RoleCompany Director
Correspondence AddressPrickle Hatch 4 Stanneylands Road
Wilmslow
Cheshire
SK9 4EJ
Director NameMr Hugh Roger Hatfield
Date of BirthSeptember 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(29 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 16 February 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Malt House 27 Hill Village Road
Sutton Coldfield
West Midlands
B75 5BQ
Director NameTimothy Simon Howden
Date of BirthApril 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(29 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 16 February 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Wood End House
Lower Wood End, Medmenham
Marlow
Buckinghamshire
SL7 2HN
Director NameMr Barrie Irving Liss
Date of BirthJanuary 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(29 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 16 February 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCastle Hill
Newport Road
Stafford
Staffordshire
ST16 1DD
Director NameMr Gerald Anthony Henry Palfreyman
Date of BirthMarch 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(29 years, 2 months after company formation)
Appointment Duration1 month, 1 week (resigned 12 May 1992)
RoleManaging Director
Correspondence AddressHome Farm
Great Oxendon
Market Harborough
Leicestershire
LE16 8NE
Director NameEdward John Pratt
Date of BirthJanuary 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(29 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 18 March 1993)
RoleCompany Director
Correspondence Address31 Bullimore Grove
Kenilworth
Warwickshire
CV8 2QF
Secretary NameEdward John Pratt
NationalityBritish
StatusResigned
Appointed29 March 1992(29 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 18 March 1993)
RoleCompany Director
Correspondence Address31 Bullimore Grove
Kenilworth
Warwickshire
CV8 2QF
Director NameBryan Albert Hall
Date of BirthOctober 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(30 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 09 July 1993)
RoleCompany Director
Correspondence Address6 Jeffries Court
Hedsor Road
Bourne End
Buckinghamshire
SL8 5DH
Director NameMr Errol Jean Menke
Date of BirthAugust 1952 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed16 February 1993(30 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 09 July 1993)
RoleCompany Director
Correspondence AddressRed Marley
Orche Hill Avenue
Gerrards Cross
Buckinghamshire
SL9 8QE
Director NameKenneth Joseph Minton
Date of BirthJanuary 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(30 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 09 July 1993)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Midway
St Albans
Hertfordshire
AL3 4BD
Secretary NameChristopher Ernest Beasley
NationalityBritish
StatusResigned
Appointed18 March 1993(30 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 13 May 1998)
RoleSecretary
Correspondence Address213a Archway Road
Highgate
London
N6 5BN
Director NameChristopher Ernest Beasley
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1993(30 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 13 May 1998)
RoleSecretary
Correspondence Address213a Archway Road
Highgate
London
N6 5BN
Director NameJohn Derek Law
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1993(30 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 26 June 1998)
RoleAccountant
Correspondence Address44 Camlet Way
St Albans
Hertfordshire
AL3 4TL
Director NameAndrew James Scull
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1993(30 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 June 1997)
RoleSolicitor
Correspondence Address2 The Granary Brickwall Farm
Kiln Lane Clophill
Bedford
Bedfordshire
MK45 4DA
Director NameCornelis Adrianus Bokmans
Date of BirthJuly 1942 (Born 80 years ago)
NationalityDutch
StatusResigned
Appointed16 March 1994(31 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 08 December 1994)
RoleCompany Executive
Correspondence AddressWindrush Barn
Police Row, Therfield
Royston
Hertfordshire
SG8 9QE
Director NameMr Andrew Quentin Schofield Green
Date of BirthNovember 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1995(32 years, 7 months after company formation)
Appointment Duration1 day (resigned 31 August 1995)
RoleSolicitor
Correspondence Address6 Commercial Street
St Helier
Jersey
JE4 8JZ
Director NameMr John Allan Brown
Date of BirthDecember 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(34 years, 5 months after company formation)
Appointment Duration3 years, 12 months (resigned 20 June 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address37 Observatory Road
London
SW14 7QB
Secretary NameNicholas Handran Smith
NationalityAustralian
StatusResigned
Appointed13 May 1998(35 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 August 2000)
RoleSolicitor
Correspondence AddressFlat 5
24 Warrington Crescent
London
W9 1EL
Secretary NameAmanda Whalley
NationalityBritish
StatusResigned
Appointed01 August 2000(37 years, 6 months after company formation)
Appointment Duration10 months (resigned 01 June 2001)
RoleCompany Director
Correspondence Address12 Merchant Court
61 Wapping Wall Wapping
London
E1W 3SD
Director NameMr Donald Charles Mackenzie Andrews
Date of BirthAugust 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(38 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 17 October 2008)
RoleUk Regional President
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House
45 Kimbolton Road
Bedford
MK40 2PG
Director NameMr Peter Robert Charles Rodger
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2001(38 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 2003)
RoleGroup Tax And Treasury Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Links Road
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9LY
Director NameMr Andrew John Savage
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2001(38 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Griggs Orchard
Church Road
Sherington
Buckinghamshire
MK16 9PL
Director NameMr John Lambert Hamilton
Date of BirthJuly 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2002(39 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 February 2005)
RoleCompany Secretarial & Admin
Country of ResidenceEngland
Correspondence AddressThe Poplars
1 Eythrope Road
Stone
Buckinghamshire
HP17 8PH
Director NameJonathan Philip Reuben Lipman
Date of BirthMay 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2005(42 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 22 May 2007)
RoleSenior Counsel & Company Secre
Correspondence Address19 Bradgate Road
Bedford
Bedfordshire
MK40 3DE
Director NameMr Nigel Macleod
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2007(44 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 February 2012)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMr Bernard George Harvey
Date of BirthJuly 1957 (Born 65 years ago)
NationalityEnglish
StatusResigned
Appointed17 October 2008(45 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 03 May 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMrs Stacey-Ann Ann Jackson
Date of BirthJune 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2016(53 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 May 2017)
RoleChartered Management Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMs Sigrid McBain
Date of BirthMay 1972 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed16 May 2017(54 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 2018)
RoleHead Of Indirect Taxes
Country of ResidenceGermany
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMr Julio Diniz Pereira De Almeida
Date of BirthOctober 1968 (Born 54 years ago)
NationalityBrazilian
StatusResigned
Appointed09 June 2018(55 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnit 6 Greenford Park
Ockham Drive
Greenford
Middlesex
UB6 0FD

Contact

Websiteegllimited.com
Email address[email protected]
Telephone01275 374482
Telephone regionClevedon

Location

Registered AddressUnit 6 Greenford Park
Ockham Drive
Greenford
Middlesex
UB6 0FD
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1000 at £1Evonik Amalgamation LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 January 2022 (1 year ago)
Next Return Due7 February 2023 (overdue)

Charges

24 November 1987Delivered on: 26 November 1987
Satisfied on: 26 May 1994
Persons entitled: Investors in Industry PLC

Classification: Collaterall mortgage
Secured details: All monies due or to become due from supra group PLC to the chargee on any account whatsoever.
Particulars: 10,12 & 51 hainge road, tividale, warleywest midlands, and unit 2 webner industrial estate, ettingshall road, wolverhampton, west midlands.
Fully Satisfied

Filing History

28 January 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
29 October 2021Appointment of Mr Shahid Rabbani as a director on 26 October 2021 (2 pages)
2 July 2021Director's details changed for Mrs Anh Tu Luu on 2 July 2021 (2 pages)
2 July 2021Director's details changed for Mrs Anh Tu Luu on 2 July 2021 (2 pages)
2 June 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
25 January 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
20 January 2021Appointment of Dr Liane Monika Deusser as a director on 1 January 2021 (2 pages)
20 January 2021Termination of appointment of Julio Diniz Pereira De Almeida as a director on 31 December 2020 (1 page)
18 September 2020Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on 18 September 2020 (1 page)
24 July 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
1 July 2020Director's details changed for Mr Julio Diniz Pereira De Almeida on 1 July 2020 (2 pages)
1 July 2020Director's details changed for Mr Julio Diniz Pereira De Almeida on 1 July 2020 (2 pages)
4 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
8 May 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
6 February 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
2 July 2018Termination of appointment of Sigrid Mcbain as a director on 30 June 2018 (1 page)
15 June 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
13 June 2018Appointment of Mr Julio Diniz Pereira De Almeida as a director on 9 June 2018 (2 pages)
2 February 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
8 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 June 2017Appointment of Ms Sigrid Mcbain as a director on 16 May 2017 (2 pages)
5 June 2017Termination of appointment of Stacey-Ann Jackson as a director on 26 May 2017 (1 page)
5 June 2017Appointment of Ms Sigrid Mcbain as a director on 16 May 2017 (2 pages)
5 June 2017Termination of appointment of Stacey-Ann Jackson as a director on 26 May 2017 (1 page)
25 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
25 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 April 2016Appointment of Mrs Stacey-Ann Jackson as a director on 20 April 2016 (2 pages)
22 April 2016Appointment of Mrs Stacey-Ann Jackson as a director on 20 April 2016 (2 pages)
27 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
(3 pages)
27 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
(3 pages)
4 January 2016Termination of appointment of Kim Tibbles as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of Kim Tibbles as a director on 31 December 2015 (1 page)
10 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
(4 pages)
26 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
(4 pages)
11 August 2014Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2 July 2014 (1 page)
11 August 2014Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2 July 2014 (1 page)
11 August 2014Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2 July 2014 (1 page)
1 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
(4 pages)
27 January 2014Appointment of Miss Kim Tibbles as a director (2 pages)
27 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
(4 pages)
27 January 2014Appointment of Miss Kim Tibbles as a director (2 pages)
16 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 May 2013Appointment of Mr Hans Frans Aline Maria Van Impe as a director (2 pages)
8 May 2013Termination of appointment of Bernard Harvey as a director (1 page)
8 May 2013Appointment of Mr Hans Frans Aline Maria Van Impe as a director (2 pages)
8 May 2013Termination of appointment of Bernard Harvey as a director (1 page)
24 April 2013Full accounts made up to 31 December 2012 (13 pages)
24 April 2013Full accounts made up to 31 December 2012 (13 pages)
28 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 January 2013Director's details changed for Mr Bernard George Harvey on 12 October 2012 (2 pages)
28 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 January 2013Director's details changed for Mr Bernard George Harvey on 12 October 2012 (2 pages)
31 May 2012Termination of appointment of Nigel Macleod as a director (1 page)
31 May 2012Termination of appointment of Nigel Macleod as a director (1 page)
18 April 2012Full accounts made up to 31 December 2011 (14 pages)
18 April 2012Full accounts made up to 31 December 2011 (14 pages)
13 March 2012Appointment of Mrs Anh Tu Luu as a director (2 pages)
13 March 2012Appointment of Mrs Anh Tu Luu as a director (2 pages)
26 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
26 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
27 October 2011Statement of company's objects (2 pages)
27 October 2011Statement of company's objects (2 pages)
23 September 2011Director's details changed for Mr Bernard George Harvey on 23 September 2011 (2 pages)
23 September 2011Director's details changed for Mr Bernard George Harvey on 23 September 2011 (2 pages)
1 August 2011Statement by directors (1 page)
1 August 2011Solvency statement dated 28/07/11 (1 page)
1 August 2011Statement of capital on 1 August 2011
  • GBP 1,000.00
(4 pages)
1 August 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 28/07/2011
(1 page)
1 August 2011Statement of capital on 1 August 2011
  • GBP 1,000.00
(4 pages)
1 August 2011Statement by directors (1 page)
1 August 2011Solvency statement dated 28/07/11 (1 page)
1 August 2011Statement of capital on 1 August 2011
  • GBP 1,000.00
(4 pages)
1 August 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 28/07/2011
(1 page)
28 July 2011Statement of capital following an allotment of shares on 25 July 2011
  • GBP 22,690,148
(3 pages)
28 July 2011Resolutions
  • RES13 ‐ Other reserve capitalised by sole member of the company 25/07/2011
(1 page)
28 July 2011Statement of capital following an allotment of shares on 25 July 2011
  • GBP 22,690,148
(3 pages)
28 July 2011Resolutions
  • RES13 ‐ Other reserve capitalised by sole member of the company 25/07/2011
(1 page)
5 May 2011Full accounts made up to 31 December 2010 (15 pages)
5 May 2011Full accounts made up to 31 December 2010 (15 pages)
7 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
7 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
10 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
10 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
18 June 2010Full accounts made up to 31 December 2009 (15 pages)
18 June 2010Full accounts made up to 31 December 2009 (15 pages)
9 March 2010Director's details changed for Mr Bernard George Harvey on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Mr Bernard George Harvey on 9 March 2010 (2 pages)
9 March 2010Director's details changed for Mr Bernard George Harvey on 9 March 2010 (2 pages)
29 January 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
29 January 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
9 November 2009Secretary's details changed for Miss Geneva Angela Stapleton on 9 November 2009 (1 page)
9 November 2009Director's details changed for Mr Nigel Macleod on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Bernard George Harvey on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Miss Geneva Angela Stapleton on 9 November 2009 (1 page)
9 November 2009Director's details changed for Mr Nigel Macleod on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Bernard George Harvey on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Miss Geneva Angela Stapleton on 9 November 2009 (1 page)
9 November 2009Director's details changed for Mr Nigel Macleod on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Bernard George Harvey on 9 November 2009 (2 pages)
7 June 2009Full accounts made up to 31 December 2008 (15 pages)
7 June 2009Full accounts made up to 31 December 2008 (15 pages)
2 February 2009Return made up to 24/01/09; full list of members (3 pages)
2 February 2009Return made up to 24/01/09; full list of members (3 pages)
22 January 2009Director's change of particulars / bernard harvey / 19/01/2009 (1 page)
22 January 2009Director's change of particulars / bernard harvey / 19/01/2009 (1 page)
21 October 2008Director appointed mr bernard george harvey (1 page)
21 October 2008Director appointed mr bernard george harvey (1 page)
20 October 2008Appointment terminated director donald andrews (1 page)
20 October 2008Appointment terminated director donald andrews (1 page)
3 June 2008Full accounts made up to 31 December 2007 (15 pages)
3 June 2008Full accounts made up to 31 December 2007 (15 pages)
25 January 2008Return made up to 24/01/08; full list of members (2 pages)
25 January 2008Return made up to 24/01/08; full list of members (2 pages)
25 October 2007Full accounts made up to 31 December 2006 (15 pages)
25 October 2007Full accounts made up to 31 December 2006 (15 pages)
6 June 2007New director appointed (2 pages)
6 June 2007New director appointed (2 pages)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
7 February 2007Return made up to 24/01/07; full list of members (2 pages)
7 February 2007Return made up to 24/01/07; full list of members (2 pages)
2 November 2006Full accounts made up to 31 December 2005 (15 pages)
2 November 2006Full accounts made up to 31 December 2005 (15 pages)
31 January 2006Return made up to 24/01/06; full list of members (2 pages)
31 January 2006Return made up to 24/01/06; full list of members (2 pages)
3 October 2005Auditor's resignation (2 pages)
3 October 2005Auditor's resignation (2 pages)
27 July 2005Full accounts made up to 31 December 2004 (15 pages)
27 July 2005Full accounts made up to 31 December 2004 (15 pages)
15 June 2005New director appointed (2 pages)
15 June 2005New director appointed (2 pages)
14 April 2005Return made up to 24/01/05; full list of members (5 pages)
14 April 2005Return made up to 24/01/05; full list of members (5 pages)
30 March 2005New director appointed (2 pages)
30 March 2005New director appointed (2 pages)
21 March 2005Director resigned (1 page)
21 March 2005Director resigned (1 page)
16 February 2005Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ (1 page)
16 February 2005Location of register of members (1 page)
16 February 2005Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ (1 page)
16 February 2005Location of register of members (1 page)
17 September 2004Full accounts made up to 31 December 2003 (17 pages)
17 September 2004Full accounts made up to 31 December 2003 (17 pages)
8 February 2004Return made up to 24/01/04; full list of members (5 pages)
8 February 2004Return made up to 24/01/04; full list of members (5 pages)
13 November 2003Director's particulars changed (1 page)
13 November 2003Director's particulars changed (1 page)
18 September 2003Director's particulars changed (1 page)
18 September 2003Director's particulars changed (1 page)
3 September 2003Director resigned (1 page)
3 September 2003Full accounts made up to 31 December 2002 (17 pages)
3 September 2003Director resigned (1 page)
3 September 2003Full accounts made up to 31 December 2002 (17 pages)
27 March 2003Director resigned (1 page)
27 March 2003Director resigned (1 page)
28 February 2003Return made up to 24/01/03; full list of members (6 pages)
28 February 2003Return made up to 24/01/03; full list of members (6 pages)
8 January 2003Location of register of members (1 page)
8 January 2003Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page)
8 January 2003Location of register of members (1 page)
8 January 2003Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page)
11 December 2002Full accounts made up to 31 December 2001 (16 pages)
11 December 2002Full accounts made up to 31 December 2001 (16 pages)
16 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
16 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
10 May 2002New director appointed (2 pages)
10 May 2002New director appointed (2 pages)
11 February 2002Return made up to 24/01/02; full list of members (6 pages)
11 February 2002Return made up to 24/01/02; full list of members (6 pages)
31 October 2001Full accounts made up to 31 December 2000 (17 pages)
31 October 2001Full accounts made up to 31 December 2000 (17 pages)
9 October 2001Director resigned (1 page)
9 October 2001Director resigned (1 page)
2 July 2001New director appointed (3 pages)
2 July 2001New director appointed (3 pages)
29 June 2001New director appointed (3 pages)
29 June 2001New director appointed (3 pages)
27 June 2001Director resigned (1 page)
27 June 2001Director resigned (1 page)
27 June 2001Director resigned (1 page)
27 June 2001Director resigned (1 page)
12 June 2001New secretary appointed (2 pages)
12 June 2001Secretary resigned (1 page)
12 June 2001New secretary appointed (2 pages)
12 June 2001Secretary resigned (1 page)
9 April 2001New director appointed (2 pages)
9 April 2001Director resigned (1 page)
9 April 2001New director appointed (2 pages)
9 April 2001Director resigned (1 page)
22 February 2001Return made up to 24/01/01; full list of members (6 pages)
22 February 2001Return made up to 24/01/01; full list of members (6 pages)
25 January 2001Secretary's particulars changed (1 page)
25 January 2001Secretary's particulars changed (1 page)
16 August 2000Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
16 August 2000Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
4 August 2000Secretary resigned (1 page)
4 August 2000New secretary appointed (2 pages)
4 August 2000Secretary resigned (1 page)
4 August 2000New secretary appointed (2 pages)
18 July 2000Full accounts made up to 31 December 1999 (17 pages)
18 July 2000Full accounts made up to 31 December 1999 (17 pages)
15 February 2000Return made up to 24/01/00; full list of members (17 pages)
15 February 2000Return made up to 24/01/00; full list of members (17 pages)
6 October 1999Full accounts made up to 31 December 1998 (16 pages)
6 October 1999Full accounts made up to 31 December 1998 (16 pages)
14 September 1999Director's particulars changed (1 page)
14 September 1999Director's particulars changed (1 page)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
10 February 1999Return made up to 24/01/99; full list of members (8 pages)
10 February 1999Return made up to 24/01/99; full list of members (8 pages)
9 October 1998Secretary's particulars changed;director's particulars changed (1 page)
9 October 1998Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998Director's particulars changed (1 page)
23 September 1998Director's particulars changed (1 page)
8 July 1998New director appointed (2 pages)
8 July 1998New director appointed (2 pages)
25 June 1998Director's particulars changed (1 page)
25 June 1998Director's particulars changed (1 page)
22 June 1998Full accounts made up to 31 December 1997 (17 pages)
22 June 1998Full accounts made up to 31 December 1997 (17 pages)
4 June 1998New secretary appointed;new director appointed (2 pages)
4 June 1998Secretary resigned;director resigned (1 page)
4 June 1998New secretary appointed;new director appointed (2 pages)
4 June 1998Secretary resigned;director resigned (1 page)
18 February 1998Return made up to 24/01/98; full list of members (11 pages)
18 February 1998Return made up to 24/01/98; full list of members (11 pages)
24 September 1997Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page)
24 September 1997Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page)
18 July 1997New director appointed (2 pages)
18 July 1997New director appointed (2 pages)
6 July 1997Director resigned (1 page)
6 July 1997Director resigned (1 page)
26 June 1997Full accounts made up to 31 December 1996 (18 pages)
26 June 1997Full accounts made up to 31 December 1996 (18 pages)
21 April 1997Secretary's particulars changed;director's particulars changed (1 page)
21 April 1997Secretary's particulars changed;director's particulars changed (1 page)
10 March 1997Company name changed evode group LIMITED\certificate issued on 11/03/97 (2 pages)
10 March 1997Company name changed evode group LIMITED\certificate issued on 11/03/97 (2 pages)
19 February 1997Return made up to 24/01/97; full list of members (12 pages)
19 February 1997Return made up to 24/01/97; full list of members (12 pages)
26 January 1997Secretary's particulars changed;director's particulars changed (1 page)
26 January 1997Secretary's particulars changed;director's particulars changed (1 page)
26 July 1996Auditor's resignation (1 page)
26 July 1996Auditor's resignation (1 page)
12 July 1996Full accounts made up to 31 December 1995 (18 pages)
12 July 1996Full accounts made up to 31 December 1995 (18 pages)
30 January 1996Return made up to 24/01/96; full list of members (7 pages)
30 January 1996Return made up to 24/01/96; full list of members (7 pages)
15 September 1995Director resigned (2 pages)
15 September 1995Director resigned (2 pages)
15 September 1995New director appointed (2 pages)
15 September 1995New director appointed (2 pages)
15 September 1995Director resigned (2 pages)
15 September 1995Director resigned (2 pages)
15 September 1995New director appointed (2 pages)
15 September 1995New director appointed (2 pages)
28 June 1995Full accounts made up to 1 January 1995 (17 pages)
28 June 1995Full accounts made up to 1 January 1995 (17 pages)
28 June 1995Full accounts made up to 1 January 1995 (17 pages)
13 April 1995Director resigned (4 pages)
13 April 1995Director resigned (4 pages)
13 July 1994Full group accounts made up to 2 January 1994 (18 pages)
13 July 1994Full group accounts made up to 2 January 1994 (18 pages)
13 July 1994Full group accounts made up to 2 January 1994 (18 pages)
29 June 1994Return made up to 18/03/94; bulk list available separately; amend (8 pages)
29 June 1994Return made up to 18/03/94; bulk list available separately; amend (8 pages)
21 March 1994New director appointed (2 pages)
21 March 1994New director appointed (2 pages)
10 March 1994Ad 09/07/93--------- £ si [email protected]=2 £ ic 19819712/19819714 (2 pages)
10 March 1994Ad 09/07/93--------- £ si [email protected]=2 £ ic 19819712/19819714 (2 pages)
19 August 1993New director appointed (2 pages)
19 August 1993New director appointed (2 pages)
17 March 1993Secretary resigned;new secretary appointed;director resigned (2 pages)
17 March 1993Secretary resigned;new secretary appointed;director resigned (2 pages)
15 March 1993Full group accounts made up to 30 September 1992 (42 pages)
15 March 1993Full group accounts made up to 30 September 1992 (42 pages)
6 May 1992Full group accounts made up to 28 September 1991 (43 pages)
6 May 1992Full group accounts made up to 28 September 1991 (43 pages)
5 June 1991Full group accounts made up to 29 September 1990 (27 pages)
5 June 1991Full group accounts made up to 29 September 1990 (27 pages)
25 July 1990Certificate of reduction of share premium (1 page)
25 July 1990Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
25 July 1990Certificate of reduction of share premium (1 page)
25 July 1990Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
19 July 1990Red share premium account (4 pages)
19 July 1990Red share premium account (4 pages)
3 July 1990Full group accounts made up to 30 September 1989 (53 pages)
3 July 1990Full group accounts made up to 30 September 1989 (53 pages)
9 May 1989Full group accounts made up to 1 October 1988 (48 pages)
9 May 1989Full group accounts made up to 1 October 1988 (48 pages)
9 May 1989Full group accounts made up to 1 October 1988 (48 pages)
5 May 1988Full group accounts made up to 26 September 1987 (37 pages)
5 May 1988Full group accounts made up to 26 September 1987 (37 pages)
30 April 1987Group of companies' accounts made up to 27 September 1986 (34 pages)
30 April 1987Group of companies' accounts made up to 27 September 1986 (34 pages)
1 May 1986Group of companies' accounts made up to 28 September 1985 (32 pages)
1 May 1986Group of companies' accounts made up to 28 September 1985 (32 pages)
20 May 1980Accounts made up to 29 September 1979 (24 pages)
20 May 1980Accounts made up to 29 September 1979 (24 pages)
15 May 1979Accounts made up to 30 September 1978 (24 pages)
15 May 1979Accounts made up to 30 September 1978 (24 pages)
5 June 1978Accounts made up to 1 October 1977 (33 pages)
5 June 1978Accounts made up to 1 October 1977 (33 pages)
5 June 1978Accounts made up to 1 October 1977 (33 pages)
17 June 1977Accounts made up to 25 September 1976 (27 pages)
17 June 1977Accounts made up to 25 September 1976 (27 pages)
3 March 1976Accounts made up to 27 September 1975 (26 pages)
3 March 1976Accounts made up to 27 September 1975 (26 pages)