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EBSFORD ENVIRONMENTAL LTD

Company number 07739206

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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)
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
28 Mar 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
03 Nov 2011 AP01 Appointment of Mr Nicholas James Hartley as a director
03 Nov 2011 AD01 Registered office address changed from , Ebsford Quarry Lane, Bridestowe, Okehampton, Devon, EX20 4QE, United Kingdom on 3 November 2011
20 Sep 2011 AD01 Registered office address changed from , Ebsford Quarry Lane, Bridestowe, Okehampton, Devon, EX20 4QE, United Kingdom on 20 September 2011
20 Sep 2011 AD01 Registered office address changed from , 47 High Street, Burford, Oxfordshire, OX18 4QA, United Kingdom on 20 September 2011
19 Sep 2011 AP01 Appointment of Mr Mark Prout as a director
19 Sep 2011 CERTNM Company name changed grim solutions LIMITED\certificate issued on 19/09/11
  • RES15 ‐ Change company name resolution on 2011-09-16
  • NM01 ‐ Change of name by resolution
17 Sep 2011 TM01 Termination of appointment of Richard Freeman as a director
17 Sep 2011 TM01 Termination of appointment of Charlotte Dennis as a director
08 Sep 2011 AP01 Appointment of Ms Charlotte Eloise Dennis as a director
01 Sep 2011 AD01 Registered office address changed from , Ground Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 1 September 2011
12 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)