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EGIS TRANSPORT SOLUTIONS LIMITED - 3 Valentine Place, Southwark, London, SE1 8QH, United Kingdom
Company Information
- Company registration number
- 07882661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Valentine Place
- Southwark
- London
- SE1 8QH
- England 3 Valentine Place, Southwark, London, SE1 8QH, England UK
Management
- Managing Directors
- AUTUORI, Gilles Robert Jean Jérôme
- GENT, Damien Paul
- DAVIES, Claire Marie
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-14
- Age Of Company 2011-12-14 12 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Egis Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COLLABORATIVE PROJECT MANAGEMENT SERVICES LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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EGIS TRANSPORT SOLUTIONS LIMITED Company Description
- EGIS TRANSPORT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07882661. Its current trading status is "live". It was registered 2011-12-14. It was previously called COLLABORATIVE PROJECT MANAGEMENT SERVICES LTD. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 3 Valentine Place .
Get EGIS TRANSPORT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Egis Transport Solutions Limited - 3 Valentine Place, Southwark, London, SE1 8QH, United Kingdom
- 2011-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-corporate-secretary-company-with-name-date (2024-01-08) - AP04
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mortgage-satisfy-charge-full (2024-02-01) - MR04
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accounts-with-accounts-type-full (2023-09-26) - AA
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change-to-a-person-with-significant-control (2023-10-26) - PSC05
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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termination-director-company-with-name-termination-date (2023-03-08) - TM01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-17) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-full (2022-07-14) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2022-05-20) - AAMD
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accounts-amended-with-accounts-type-total-exemption-full (2022-04-29) - AAMD
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change-account-reference-date-company-previous-shortened (2022-03-07) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-03-07) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-09) - AD01
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certificate-change-of-name-company (2021-12-06) - CERTNM
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mortgage-satisfy-charge-full (2021-02-15) - MR04
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confirmation-statement-with-updates (2021-12-15) - CS01
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change-account-reference-date-company-previous-shortened (2021-12-22) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-15) - MR01
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change-account-reference-date-company-current-shortened (2021-04-15) - AA01
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change-person-director-company-with-change-date (2021-12-03) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-08-06) - PSC07
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notification-of-a-person-with-significant-control (2018-08-06) - PSC02
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resolution (2018-02-09) - RESOLUTIONS
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capital-allotment-shares (2018-08-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-12) - AD01
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capital-name-of-class-of-shares (2018-08-16) - SH08
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capital-variation-of-rights-attached-to-shares (2018-08-16) - SH10
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
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confirmation-statement-with-updates (2018-12-20) - CS01
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resolution (2018-08-15) - RESOLUTIONS
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resolution (2018-07-25) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-10-30) - AA
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confirmation-statement-with-updates (2017-12-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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capital-allotment-shares (2016-09-05) - SH01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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capital-allotment-shares (2016-04-05) - SH01
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resolution (2016-04-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-04-05) - SH02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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change-account-reference-date-company-current-extended (2014-02-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-13) - AD01
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change-registered-office-address-company-with-date-old-address (2013-08-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-19) - AP01
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incorporation-company (2011-12-14) - NEWINC
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termination-director-company-with-name (2011-12-14) - TM01