EBAC GROUP LIMITED

Company number 03421573

Date	Type	Description	View / Download
17 Mar 2017	CAP-SS	Solvency Statement dated 02/03/17	(2 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 09/03/2017	(1 page)
01 Mar 2017	AP01	Appointment of Mr Robert Anthony Hird as a director on 20 February 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mrs Amanda Hird as a director on 20 February 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Graham Currie as a director on 20 February 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Colin Richard Elliott as a director on 20 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of James Anthony Elliott as a director on 20 February 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
19 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
28 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 5,384,352.65	(10 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 5,117,992.65	(10 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
29 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 5,117,993	(10 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
28 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(8 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(39 pages)
18 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(8 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(42 pages)
17 Aug 2010	AD01	Registered office address changed from C/O C/O Ebac Ltd Ketton Way, Aycliffe Industrial Park Newton Aycliffe Durham County Durham DL5 6SQ England on 17 August 2010	(1 page)
17 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(9 pages)
17 Aug 2010	AD01	Registered office address changed from C/O St Helen Industrial Estate Bishop Auckland County Durham DL14 9AL on 17 August 2010	(1 page)