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EBM GROUP PLC

Company number 01727139

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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)
26 Feb 2016 TM01 Termination of appointment of Christopher Richard Prastka as a director on 15 February 2016
06 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 426,500
17 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
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 426,500
18 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
08 Oct 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Mr Ian Peter Winham on 1 May 2012
08 Oct 2012 CH03 Secretary's details changed for Nicola Clare Downing on 1 May 2012
04 Sep 2012 AA Full accounts made up to 31 March 2012
03 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 Dec 2010 AD01 Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010
09 Nov 2010 TM01 Termination of appointment of Peter Simpson as a director
09 Nov 2010 TM02 Termination of appointment of Peter Simpson as a secretary
09 Nov 2010 AP01 Appointment of Ian Peter Winham as a director
09 Nov 2010 AP03 Appointment of Nicola Clare Downing as a secretary
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
11 Nov 2009 AD01 Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009
23 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Jun 2009 363a Return made up to 31/05/09; full list of members
18 May 2009 363a Return made up to 03/05/09; full list of members
09 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008