NTG EBREX UK LTD

Company number 05682479

Date	Type	Description	View / Download
14 Sep 2020	TM01	Termination of appointment of Arvid Rolf Edouard Meijer as a director on 11 September 2020	(1 page)
07 Aug 2020	AD01	Registered office address changed from Top Floor, Ferry House South Denes Road Great Yarmouth Norfolk NR30 3PJ to Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT on 7 August 2020	(1 page)
22 Jun 2020	CH01	Director's details changed for Mr Arvid Rolf Edouard Meijer on 16 June 2020	(2 pages)
10 Jun 2020	AP01	Appointment of Mr Michael Larsen as a director on 17 May 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Mikkel Fruergaard as a director on 17 May 2020	(1 page)
30 Mar 2020	AP01	Appointment of Mr Alexander Francis Burnett as a director on 27 February 2020	(2 pages)
30 Mar 2020	AP03	Appointment of Mr Derek Ward as a secretary on 27 February 2020	(2 pages)
26 Mar 2020	AP01	Appointment of Mr Arvid Rolf Edouard Meijer as a director on 27 February 2020	(2 pages)
24 Mar 2020	AP01	Appointment of Mr Heinrich Josef De Waal as a director on 27 February 2020	(2 pages)
24 Mar 2020	AP01	Appointment of Mr Christian Paul Dyander Jakobsen as a director on 27 February 2020	(2 pages)
24 Mar 2020	AP01	Appointment of Mr Mikkel Fruergaard as a director on 27 February 2020	(2 pages)
24 Mar 2020	AP01	Appointment of Mr Jesper Ellegaard Petersen as a director on 27 February 2020	(2 pages)
24 Mar 2020	TM01	Termination of appointment of Alexander Francis Burnett as a director on 27 February 2020	(1 page)
24 Mar 2020	TM02	Termination of appointment of Derek John Ward as a secretary on 27 February 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
19 Dec 2019	MR04	Satisfaction of charge 6 in full	(1 page)
02 Dec 2019	TM01	Termination of appointment of Arvid Rolf Edouard Meijer as a director on 2 December 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Heinrich Josef De Waal as a director on 2 December 2019	(1 page)
02 Dec 2019	AP01	Appointment of Mr Alexander Francis Burnett as a director on 2 December 2019	(2 pages)
19 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
01 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	(3 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
26 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
25 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
15 Aug 2017	MR04	Satisfaction of charge 1 in full	(2 pages)