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EBOR MACHINERY LIMITED

Company number 02326513

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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)
18 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
30 Oct 2014 AA Full accounts made up to 31 January 2014
06 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
05 Jul 2013 AA Full accounts made up to 25 January 2013
22 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
31 Oct 2012 AA Full accounts made up to 27 January 2012
16 Oct 2012 CH01 Director's details changed for Lloyd W Talbert on 16 October 2012
16 Oct 2012 CH01 Director's details changed for Donald Friese on 16 October 2012
16 Oct 2012 CH01 Director's details changed for Donald Friese on 15 October 2012
16 Oct 2012 CH01 Director's details changed for Lloyd W Talbert on 15 October 2012
15 Oct 2012 CH01 Director's details changed for Stephen John Boocock on 15 October 2012
08 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 January 2011
14 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 January 2010
27 Jul 2010 AD01 Registered office address changed from Gorrels Way Trans-Pennine Trading Estate Rochdale Lancashire OL11 2PX on 27 July 2010
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Mar 2010 AP03 Appointment of Mr Simon John Boocock as a secretary
18 Dec 2009 TM02 Termination of appointment of Jonathan Whiteley as a secretary
10 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Simon John Boocock on 31 October 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
13 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
30 Apr 2009 225 Accounting reference date extended from 31/12/2009 to 31/01/2010
27 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 07/04/2009