- Company Overview for EBS LTD (02936613)
- Filing history for EBS LTD (02936613)
- People for EBS LTD (02936613)
- Charges for EBS LTD (02936613)
- More for EBS LTD (02936613)
| 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) |
|---|---|---|---|
| 14 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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|
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 24 Jul 2015 | AR01 | Annual return made up to 7 June 2015 with full list of shareholders | |
| 02 Jul 2015 | SH20 | Statement by Directors | |
| 02 Jul 2015 | SH19 |
Statement of capital on 2 July 2015
|
|
| 02 Jul 2015 | CAP-SS | Solvency Statement dated 31/07/14 | |
| 02 Jul 2015 | RESOLUTIONS |
Resolutions
|
|
| 31 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
|
|
| 29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 21 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 12 Sep 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 02 Feb 2012 | AA01 | Previous accounting period extended from 31 May 2011 to 30 November 2011 | |
| 04 Aug 2011 | CH01 | Director's details changed for Mr Martin Christopher Williams on 4 August 2011 | |
| 07 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 15 Apr 2011 | CH01 | Director's details changed for Mr Martin Christopher Williams on 15 April 2011 | |
| 21 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 10 Jun 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
| 10 Jun 2010 | AD01 | Registered office address changed from 10 Jury Street Warwick CV34 4EW on 10 June 2010 | |
| 09 Jun 2010 | CH03 | Secretary's details changed for Hilary Barbara Williams on 1 June 2010 | |
| 09 Jun 2010 | CH01 | Director's details changed for Mr Martin Christopher Williams on 1 June 2010 | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 19 Jun 2009 | 363a | Return made up to 08/06/09; full list of members |