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NTG EBREX UK LTD

Company number 05682479

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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)
16 Oct 2009 AD01 Registered office address changed from Unit 4 Owen Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0NA on 16 October 2009
01 Jul 2009 AA Accounts for a small company made up to 31 December 2008
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Apr 2009 363a Return made up to 20/01/09; full list of members
16 Mar 2009 AA Accounts for a small company made up to 31 December 2007
11 Jul 2008 363a Return made up to 20/01/08; full list of members
02 Jul 2008 288a Director appointed mr. Antonius matheus maria cuppens
02 Jul 2008 288b Appointment terminated director paul hoppenbrouwers
20 Feb 2008 287 Registered office changed on 20/02/08 from: 60 commercial road hull east yorkshire HU1 2SG
20 Feb 2008 288b Director resigned
27 Dec 2007 288a New secretary appointed
27 Dec 2007 288b Secretary resigned
23 Aug 2007 AA Accounts for a small company made up to 31 December 2006
26 May 2007 395 Particulars of mortgage/charge
17 Apr 2007 395 Particulars of mortgage/charge
26 Feb 2007 363a Return made up to 20/01/07; full list of members
16 Feb 2007 288a New secretary appointed
13 Feb 2007 288b Secretary resigned
12 Jan 2007 288a New director appointed
24 Apr 2006 288a New secretary appointed
24 Apr 2006 288a New director appointed
24 Apr 2006 288b Secretary resigned
24 Apr 2006 288b Director resigned
24 Apr 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06