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EBAC HOLDINGS LIMITED

Company number 07595879

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	View PDF Confirmation statement made on 7 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	TM01	Termination of appointment of Paul Folkard Elliott as a director on 31 December 2018	View PDF Termination of appointment of Paul Folkard Elliott as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 41 pages (41 pages)
19 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	View PDF Confirmation statement made on 7 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)
11 May 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
19 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	AP03	Appointment of Mrs Amanda Hird as a secretary on 9 November 2015	View PDF Appointment of Mrs Amanda Hird as a secretary on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	TM01	Termination of appointment of Pamela Petty as a director on 9 November 2015	View PDF Termination of appointment of Pamela Petty as a director on 9 November 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2016	TM02	Termination of appointment of Pamela Petty as a secretary on 9 November 2015	View PDF Termination of appointment of Pamela Petty as a secretary on 9 November 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 38 pages (38 pages)
30 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 39 pages (39 pages)
02 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	AP03	Appointment of Mrs Pamela Petty as a secretary	View PDF Appointment of Mrs Pamela Petty as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 570 of ca 2006 to allot a and b preference shares 22/10/2013 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 570 of ca 2006 to allot a and b preference shares 22/10/2013 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 50 pages (50 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 5,038,494	View PDF Statement of capital following an allotment of shares on 22 October 2013 GBP 5,038,494 - link opens in a new window - 10 pages (10 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
17 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
24 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	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 - 5 pages (5 pages)
02 Sep 2011	TM01	Termination of appointment of John Holden as a director	View PDF Termination of appointment of John Holden as a director - link opens in a new window - 2 pages (2 pages)

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EBAC HOLDINGS LIMITED

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