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EBCO SYSTEMS LIMITED

Company number 04216354

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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)
13 May 2016 AP01 Appointment of Mr Michael Leo Charles Goodman as a director on 1 May 2016
11 Nov 2015 CH01 Director's details changed for Mr Dick Kwist on 9 November 2015
11 Nov 2015 TM01 Termination of appointment of Francois Joseph Marie-Amelie Gerard Dejardin as a director on 9 November 2015
11 Nov 2015 AP01 Appointment of Mr Dick Kwist as a director on 9 November 2015
22 Sep 2015 AA Total exemption full accounts made up to 31 May 2015
15 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
29 Aug 2014 AA Total exemption full accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
07 Mar 2014 TM01 Termination of appointment of Emmanuel De Croy as a director
07 Mar 2014 AP01 Appointment of Mr Francois Joseph Marie-Amelie Gerard Dejardin as a director
02 Sep 2013 AA Total exemption full accounts made up to 31 May 2013
15 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
08 Oct 2012 AA Total exemption full accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
11 Jan 2012 AA Total exemption full accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
02 Nov 2010 AA Total exemption full accounts made up to 31 May 2010
17 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Emmanuel De Croy on 14 May 2010
17 May 2010 CH04 Secretary's details changed for Westbury Secretarial Services Limited on 14 May 2010
21 Oct 2009 AA Total exemption full accounts made up to 31 May 2009
14 May 2009 363a Return made up to 14/05/09; full list of members
26 Sep 2008 AA Total exemption full accounts made up to 31 May 2008
14 May 2008 363a Return made up to 14/05/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 May 2007