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EBBSFLEET INVESTMENT (GP) LIMITED

Company number 04221928

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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)
30 Dec 2013 AA Full accounts made up to 31 March 2013
20 Dec 2013 AP01 Appointment of Mr Thomas Charles Elliott as a director
20 Dec 2013 TM01 Termination of appointment of Robert Hume as a director
20 Dec 2013 AUD Auditor's resignation
08 May 2013 AP01 Appointment of Mr Stuart John Wykes as a director
08 May 2013 AP01 Appointment of Mr Jean-Pierre Janse Van Rensburg as a director
08 May 2013 TM01 Termination of appointment of Francis Colhoun as a director
08 May 2013 TM01 Termination of appointment of David Simms as a director
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Mar 2013 TM02 Termination of appointment of Land Securities Properties Limited as a secretary
20 Mar 2013 AP04 Appointment of Ls Company Secretaries Limited as a secretary
20 Mar 2013 AP01 Appointment of Peter Jonathan Mail as a director
21 Dec 2012 AA Full accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Robert James Hume on 2 May 2012
02 May 2012 CH01 Director's details changed for Miss Colette O'shea on 30 March 2012
02 Jan 2012 AA Full accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
02 Dec 2010 AA Full accounts made up to 31 March 2010
15 Jun 2010 AP01 Appointment of Robert James Hume as a director
15 Jun 2010 TM01 Termination of appointment of Oliver Gardiner as a director
15 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Oliver Stuart Gardiner on 19 December 2009
10 Feb 2010 CH01 Director's details changed for Mr Oliver Stuart Gardiner on 18 December 2009
07 Dec 2009 AA Full accounts made up to 31 March 2009