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E B I FOODS LIMITED

Company number 01828074

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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)
01 Mar 2018 AP03 Appointment of Ronan Deasy as a secretary on 28 February 2018
09 Jan 2018 TM01 Termination of appointment of Stan Mccarthy as a director on 31 October 2017
08 Jan 2018 AP01 Appointment of Mr Trevor James Horan as a director on 31 October 2017
08 Jan 2018 AP01 Appointment of Ronan Deasy as a director on 31 October 2017
08 Jan 2018 TM01 Termination of appointment of Flor Healy as a director on 31 October 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with no updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 64,000
14 Jan 2015 CH01 Director's details changed for Mr Flor Healy on 14 January 2015
02 Jan 2015 AD01 Registered office address changed from Equinox South Great Park Road, Bradley Stoke Bristol BS32 4QL to Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ on 2 January 2015
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 64,000
06 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 64,000
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
10 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
25 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 22/09/09; full list of members