- Company Overview for EBTECH ENERGY SYSTEMS LTD (06622204)
- Filing history for EBTECH ENERGY SYSTEMS LTD (06622204)
- People for EBTECH ENERGY SYSTEMS LTD (06622204)
- Charges for EBTECH ENERGY SYSTEMS LTD (06622204)
- More for EBTECH ENERGY SYSTEMS LTD (06622204)
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) |
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19 Feb 2025 | AA | Unaudited abridged accounts made up to 30 June 2024 | |
01 Jul 2024 | CS01 | Confirmation statement made on 22 June 2024 with no updates | |
17 Mar 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
03 Jul 2023 | CH01 | Director's details changed for Mr Matthew John Blood on 1 July 2023 | |
23 Jun 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
03 Feb 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
22 Jun 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
10 Nov 2021 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
22 Jun 2021 | CS01 | Confirmation statement made on 22 June 2021 with updates | |
06 Oct 2020 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
24 Jul 2020 | TM01 | Termination of appointment of Jayne Blood as a director on 30 June 2020 | |
24 Jul 2020 | PSC02 | Notification of Ebtech Holdings Limited as a person with significant control on 30 June 2020 | |
24 Jul 2020 | PSC07 | Cessation of Matthew John Blood as a person with significant control on 30 June 2020 | |
24 Jul 2020 | PSC07 | Cessation of Jayne Blood as a person with significant control on 30 June 2020 | |
02 Jul 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
30 Mar 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
22 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
31 Mar 2019 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
01 Oct 2018 | RESOLUTIONS |
Resolutions
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30 Sep 2018 | AD01 | Registered office address changed from Mill Farm Sandholme Road Eastrington Goole East Yorkshire DN14 7QQ to Beckside Granary, Mill Farm Common Road South Cave Brough East Yorkshire HU15 2EA on 30 September 2018 | |
14 Aug 2018 | CH01 | Director's details changed for Mr Jonathan Froggatt on 1 July 2018 | |
26 Jul 2018 | AAMD | Amended total exemption full accounts made up to 30 June 2017 | |
16 Jul 2018 | CS01 | Confirmation statement made on 16 July 2018 with no updates | |
12 Jul 2018 | AP01 | Appointment of Mr Jonathan Froggatt as a director on 1 July 2018 | |
12 Jul 2018 | TM02 | Termination of appointment of Jayne Blood as a secretary on 1 July 2018 |