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EBS (2009) LIMITED

Company number 07078346

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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)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
11 May 2012	CERTNM	Company name changed electec building services LIMITED\certificate issued on 11/05/12 CONNOT ‐	View PDF Company name changed electec building services LIMITED\certificate issued on 11/05/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-23 - link opens in a new window - 1 page (1 page)
18 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-02 - link opens in a new window - 1 page (1 page)
18 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	AD01	Registered office address changed from Unit 3 Merchants Park Merchants Way Aldridge WS9 8SW United Kingdom on 11 November 2011	View PDF Registered office address changed from Unit 3 Merchants Park Merchants Way Aldridge WS9 8SW United Kingdom on 11 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 4 December 2009 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	CH01	Director's details changed for Michael Johnson on 17 November 2010	View PDF Director's details changed for Michael Johnson on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	CH01	Director's details changed for John O'donnell on 17 November 2010	View PDF Director's details changed for John O'donnell on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 4 December 2009 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
17 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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