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EBIS (EUROPEAN BARGE INSPECTION SCHEME) LIMITED

Company number 03577086

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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)
31 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 May 2023	LIQ03	Liquidators' statement of receipts and payments to 22 March 2023	View PDF Liquidators' statement of receipts and payments to 22 March 2023 - link opens in a new window - 11 pages (11 pages)
09 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ to 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 1 April 2022	View PDF Registered office address changed from 10 Orange Street London WC2H 7DQ to 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 1 April 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
24 Sep 2020	TM01	Termination of appointment of Pavel Nicolai Tomanek as a director on 7 September 2020	View PDF Termination of appointment of Pavel Nicolai Tomanek as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
21 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AP01	Appointment of Mr Pavel Nicolai Tomanek as a director on 7 May 2019	View PDF Appointment of Mr Pavel Nicolai Tomanek as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	TM01	Termination of appointment of Heinrich Albert Braun as a director on 28 March 2019	View PDF Termination of appointment of Heinrich Albert Braun as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
28 Sep 2018	TM01	Termination of appointment of Luc Marie Rose Gustaaf Cassan as a director on 28 September 2018	View PDF Termination of appointment of Luc Marie Rose Gustaaf Cassan as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	AP01	Appointment of Mr Heinrich Albert Braun as a director on 12 July 2018	View PDF Appointment of Mr Heinrich Albert Braun as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
06 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
08 Jun 2016	AR01	Annual return made up to 5 June 2016 no member list	View PDF Annual return made up to 5 June 2016 no member list - link opens in a new window - 4 pages (4 pages)
05 May 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
29 Apr 2016	AP01	Appointment of Mrs Maakye Van Noort as a director on 20 April 2016	View PDF Appointment of Mrs Maakye Van Noort as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)

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