EBBSFLEET NOMINEE NO.1 LIMITED

Company number 07086741

Date	Type	Description	View / Download
25 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
12 Jan 2017	CH01	Director's details changed for Mrs Kaela Deanne Fenn-Smith on 12 January 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for Mr David John Heaford on 12 January 2017	(2 pages)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London Greater London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
09 Sep 2016	AP01	Appointment of Mrs Kaela Deanne Fenn-Smith as a director on 1 September 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Thomas Charles Elliott as a director on 1 September 2016	(1 page)
08 Sep 2016	AP01	Appointment of Mr David John Heaford as a director on 1 September 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Oliver Stuart Gardiner as a director on 29 July 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 4	(6 pages)
31 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(15 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 4	(6 pages)
02 Jun 2015	TM01	Termination of appointment of David John Simms as a director on 11 May 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Oliver Stuart Gardiner as a director on 24 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Thomas William Johnstone Venner as a director on 24 March 2015	(1 page)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
18 Nov 2014	AP01	Appointment of Stuart John Wykes as a director on 29 October 2013	(3 pages)
16 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 4	(7 pages)
03 Feb 2014	AP01	Appointment of Thomas William Johnstone Venner as a director	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Colette O'shea as a director	(1 page)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
20 Dec 2013	TM01	Termination of appointment of Robert Hume as a director	(1 page)
20 Dec 2013	AP01	Appointment of Mr Thomas Charles Elliott as a director	(2 pages)
04 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 4	(6 pages)

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