Advanced company searchLink opens in new window

EBS AFTERMARKET GROUP LIMITED

Company number 06565929

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2011 CH03 Secretary's details changed for Mrs Deborah Helen Luby on 1 April 2011
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
28 Oct 2010 MISC Section 519
03 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
03 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
18 Sep 2009 MISC Section 519
26 Jun 2009 363a Return made up to 15/04/09; full list of members
04 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2008 88(2) Ad 06/05/08\gbp si 47499@1=47499\gbp ic 1/47500\
07 Jul 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
22 May 2008 395 Particulars of a mortgage or charge / charge no: 1
20 May 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Apr 2008 288a Director and secretary appointed deborah helen luby
23 Apr 2008 287 Registered office changed on 23/04/2008 from marquess court 69 southampton row london WC1B 4ET england
23 Apr 2008 288a Director appointed mark peter luby
23 Apr 2008 288b Appointment terminated director london law services LIMITED
23 Apr 2008 288b Appointment terminated secretary london law secretarial LIMITED
15 Apr 2008 NEWINC Incorporation