- Company Overview for NTG EBREX UK LTD (05682479)
- Filing history for NTG EBREX UK LTD (05682479)
- People for NTG EBREX UK LTD (05682479)
- Charges for NTG EBREX UK LTD (05682479)
- More for NTG EBREX UK LTD (05682479)
| 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) |
|---|---|---|---|
| 28 Apr 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
| 09 Jun 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
|
|
| 24 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 21 Jan 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
|
|
| 26 Nov 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 19 Sep 2014 | AP01 | Appointment of Mr Heinrich Josef De Waal as a director on 19 September 2014 | |
| 19 Sep 2014 | AP01 | Appointment of Mr Arvid Rolf Edouard Meijer as a director on 19 September 2014 | |
| 19 Sep 2014 | TM01 | Termination of appointment of Antonius Matheus Maria Cuppens as a director on 19 September 2014 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
|
|
| 12 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 12 Jun 2013 | AUD | Auditor's resignation | |
| 14 May 2013 | AUD | Auditor's resignation | |
| 21 Feb 2013 | AA | Accounts for a small company made up to 31 December 2011 | |
| 21 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 30 Jan 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 30 Jan 2012 | CH03 | Secretary's details changed for Derek John Ward on 28 January 2011 | |
| 11 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 20 Jan 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 11 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 25 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 01 Feb 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
| 11 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 25 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |