- Company Overview for EBREX BUSINESS SOLUTIONS LIMITED (06970477)
- Filing history for EBREX BUSINESS SOLUTIONS LIMITED (06970477)
- People for EBREX BUSINESS SOLUTIONS LIMITED (06970477)
- More for EBREX BUSINESS SOLUTIONS LIMITED (06970477)
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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22 Jun 2020 | CH01 | Director's details changed for Mr Arvid Rolf Edouard Meijer on 16 June 2020 | |
10 Jun 2020 | AP01 | Appointment of Mr Michael Larsen as a director on 17 May 2020 | |
10 Jun 2020 | TM01 | Termination of appointment of Mikkel Fruergaard as a director on 17 May 2020 | |
30 Mar 2020 | AP03 | Appointment of Mr Derek Ward as a secretary on 27 February 2020 | |
26 Mar 2020 | AP01 | Appointment of Mr Arvid Rolf Edouard Meijer as a director on 27 February 2020 | |
24 Mar 2020 | AP01 | Appointment of Mr Heinrich Josef De Waal as a director on 27 February 2020 | |
23 Mar 2020 | AP01 | Appointment of Mr Christian Paul Dyander Jakobsen as a director on 27 February 2020 | |
23 Mar 2020 | AP01 | Appointment of Mr Mikkel Fruergaard as a director on 27 February 2020 | |
23 Mar 2020 | AP01 | Appointment of Mr Jesper Ellegaard Petersen as a director on 27 February 2020 | |
23 Mar 2020 | TM01 | Termination of appointment of Arvid Rolf Edouard Meijer as a director on 27 February 2020 | |
23 Mar 2020 | TM01 | Termination of appointment of Antonius Matheus Maria Cuppens as a director on 27 February 2020 | |
23 Mar 2020 | TM01 | Termination of appointment of Josef De Waal as a director on 27 February 2020 | |
23 Mar 2020 | TM02 | Termination of appointment of Derek John Ward as a secretary on 27 February 2020 | |
02 Sep 2019 | CS01 | Confirmation statement made on 31 August 2019 with no updates | |
17 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
11 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
08 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with no updates | |
01 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
20 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
06 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
01 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
02 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
01 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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26 Nov 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
28 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-28
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