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EBORTEC LIMITED

Company number 02680545

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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)
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
18 May 2017 AA Micro company accounts made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
16 Sep 2016 TM01 Termination of appointment of Clive Everett Musson as a director on 16 September 2016
05 May 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100,000
08 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100,000
05 Sep 2014 MR01 Registration of charge 026805450001, created on 5 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 2,233,860
13 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
24 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
18 Jan 2012 AA Full accounts made up to 30 September 2011
14 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
19 Jan 2011 AA Full accounts made up to 30 September 2010
09 Feb 2010 AP01 Appointment of Richard Martin James Young as a director
08 Feb 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
08 Feb 2010 AD01 Registered office address changed from Whale Bridge Park South Newbald York East Yorkshire YO43 4SU on 8 February 2010
08 Feb 2010 TM02 Termination of appointment of Raymond Cook as a secretary
08 Feb 2010 TM01 Termination of appointment of Donald Sewell as a director
08 Feb 2010 TM01 Termination of appointment of June Cook as a director