EBBSFLEET PROPERTY LIMITED

Company number 04221922

Date	Type	Description	View / Download
16 Jul 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 10 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 10 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Michael John Choules as a director on 10 July 2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary on 10 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Terence Robert Last as a director on 10 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Ghyslain Wattrelos as a director on 10 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Neil Gerard Curtis as a director on 10 July 2015	(2 pages)
15 Jul 2015	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 15 July 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 13,100,000	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
26 Sep 2014	AP01	Appointment of Mr Michael John Choules as a director on 12 September 2014	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
04 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 13,100,000	(5 pages)
29 Jan 2014	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013	(1 page)
16 Jan 2014	TM01	Termination of appointment of Phillip Lanyon as a director	(1 page)
16 Jan 2014	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(2 pages)
25 Nov 2013	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 25 November 2013	(1 page)
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
25 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
15 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	(1 page)
15 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013	(1 page)
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)