- Company Overview for EBBEROD CAPITAL LTD (06707408)
- Filing history for EBBEROD CAPITAL LTD (06707408)
- People for EBBEROD CAPITAL LTD (06707408)
- More for EBBEROD CAPITAL LTD (06707408)
| 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) |
|---|---|---|---|
| 08 Sep 2017 | AP01 | Appointment of Mr Mats Franzen as a director on 31 January 2017 | |
| 02 Feb 2017 | AA | Full accounts made up to 30 April 2016 | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
| 10 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
| 18 Nov 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
|
|
| 18 Nov 2015 | CH03 | Secretary's details changed for Miss Shelley Louise Binns on 26 March 2015 | |
| 08 Apr 2015 | AD01 | Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Bucks MK5 8FR to First Floor, Water Circle City Meadows London Stansted Essex CM22 6DR on 8 April 2015 | |
| 17 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
| 07 Nov 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
|
|
| 07 Nov 2014 | CH03 | Secretary's details changed for Miss Shalley Louise Binns on 7 November 2014 | |
| 24 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
|
|
| 12 Aug 2013 | AA | Full accounts made up to 30 April 2013 | |
| 30 May 2013 | AP01 | Appointment of Mrs Jane Sarah Rendall as a director | |
| 30 May 2013 | TM01 | Termination of appointment of Christopher Hoare as a director | |
| 28 May 2013 | AP03 | Appointment of Miss Shalley Louise Binns as a secretary | |
| 28 May 2013 | TM02 | Termination of appointment of Christopher Hoare as a secretary | |
| 05 Feb 2013 | AA | Full accounts made up to 30 April 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 01 Feb 2012 | AA | Full accounts made up to 30 April 2011 | |
| 30 Sep 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Full accounts made up to 30 April 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 25 Oct 2010 | CH01 | Director's details changed for Mr Simo Heikki Pykalisto on 25 September 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Mr Christopher William Hoare on 25 September 2010 | |
| 10 Mar 2010 | MISC | Section 519 |