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EBM-PAPST AUTOMOTIVE & DRIVES (UK) LTD.

Company number 01206852

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	SH19	Statement of capital on 27 July 2017 GBP 1	View PDF Statement of capital on 27 July 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2017	CAP-SS	Solvency Statement dated 03/07/17	View PDF Solvency Statement dated 03/07/17 - link opens in a new window - 1 page (1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	TM01	Termination of appointment of Paul Andrew Prescod as a director on 10 February 2017	View PDF Termination of appointment of Paul Andrew Prescod as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
16 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
15 Feb 2016	AP01	Appointment of Mr Mark Alex Wilson as a director on 1 January 2016	View PDF Appointment of Mr Mark Alex Wilson as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AP01	Appointment of Mr David John Jarvis as a director on 1 January 2016	View PDF Appointment of Mr David John Jarvis as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	TM01	Termination of appointment of Gareth Phillip Jones as a director on 31 December 2015	View PDF Termination of appointment of Gareth Phillip Jones as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
17 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 50,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
05 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
26 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 50,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
16 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
30 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
06 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)

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