EBBSFLEET INVESTMENT (GP) LIMITED

Company number 04221928

Date	Type	Description	View / Download
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
13 Sep 2016	TM01	Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016	(1 page)
09 Sep 2016	AP01	Appointment of Mrs Kaela Deanne Fenn-Smith as a director on 1 September 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr David John Heaford as a director on 1 September 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Oliver Stuart Gardiner as a director on 29 July 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 4	(8 pages)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(30 pages)
04 Nov 2015	AP01	Appointment of John Ferguson Bowater as a director on 26 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Terence Robert Last as a director on 26 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Stuart John Wykes as a director on 26 October 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Jean-Pierre Janse Van Rensburg as a director on 26 October 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of David John Simms as a director on 11 May 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 4	(9 pages)
26 Mar 2015	TM01	Termination of appointment of Thomas William Johnstone Venner as a director on 24 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Peter Jonathan Mail as a director on 24 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Oliver Stuart Gardiner as a director on 24 March 2015	(2 pages)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
12 Nov 2014	CH01	Director's details changed for Mr Jean-Pierre Janse Van Rensburg on 1 July 2014	(3 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 4	(10 pages)
10 Apr 2014	AP01	Appointment of Mr David John Simms as a director	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Colette O'shea as a director	(1 page)
20 Jan 2014	AP01	Appointment of Thomas William Johnstone Venner as a director	(2 pages)
31 Dec 2013	MISC	Sect 519	(1 page)