- Company Overview for EBECS LIMITED (06058559)
- Filing history for EBECS LIMITED (06058559)
- People for EBECS LIMITED (06058559)
- Charges for EBECS LIMITED (06058559)
- More for EBECS LIMITED (06058559)
| 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 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 20 Mar 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 03 Feb 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Feb 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
| 18 Feb 2010 | CH01 | Director's details changed for Kevin John Hall on 19 January 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Stephen James Wilson on 19 January 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Jeffrey Alan Hart on 19 January 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Hossam Sammour on 19 January 2010 | |
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 04 Mar 2009 | 363a | Return made up to 19/01/09; full list of members | |
| 18 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 18 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 03 Jul 2008 | 88(2) | Ad 20/01/08\gbp si 774000@0.01=7740\gbp ic 1260/9000\ | |
| 24 Apr 2008 | 287 | Registered office changed on 24/04/2008 from, dusnton innovation centre, dunston road, chesterfield, derbyshire, S41 8NG | |
| 15 Mar 2008 | 363a | Return made up to 19/01/08; full list of members | |
| 14 Mar 2008 | 288b | Appointment terminated director instant companies LIMITED | |
| 19 Apr 2007 | 225 | Accounting reference date extended from 31/01/08 to 31/03/08 | |
| 06 Mar 2007 | 288a | New director appointed | |
| 03 Mar 2007 | 395 | Particulars of mortgage/charge | |
| 16 Feb 2007 | RESOLUTIONS |
Resolutions
|
|
| 15 Feb 2007 | 288a | New director appointed | |
| 31 Jan 2007 | 288b | Secretary resigned |