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EBORACUM HOLDINGS LIMITED

Company number 07352270

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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)
18 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
18 Sep 2014 AD01 Registered office address changed from Unit 5 Brookenby Technical Park Brookenby Market Rasen Lincolnshire LN8 6HF to Unit 5 Binbrook Technical Park Brookenby Market Rasen Lincolnshire LN8 6HF on 18 September 2014
08 Apr 2014 AA03 Resignation of an auditor
06 Jan 2014 SH19 Statement of capital on 6 January 2014
  • GBP 100
24 Dec 2013 SH20 Statement by directors
24 Dec 2013 CAP-SS Solvency statement dated 16/12/13
24 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/12/2013
29 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
19 Jul 2013 CERTNM Company name changed ensco 805 LIMITED\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-04-15
22 Jun 2013 MR01 Registration of charge 073522700002
30 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-15
30 Apr 2013 CONNOT Change of name notice
06 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
01 Nov 2012 CH01 Director's details changed for Mr Mark Sumpter Whitney on 1 November 2012
10 Oct 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Mr Mark Sumpter Whitney on 20 August 2012
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2012 TM01 Termination of appointment of Marc Sharples as a director
10 Jul 2012 SH10 Particulars of variation of rights attached to shares
10 Jul 2012 SH08 Change of share class name or designation
21 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 March 2012
20 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
21 Jun 2011 AA Full accounts made up to 30 September 2010
14 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 September 2010