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EB VEHICLES LTD

Company number 08530011

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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)
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
08 May 2018 AD01 Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA to Suite 14 Rivers Lodge the Workstation Harpenden Hertfordshire AL5 2JN on 8 May 2018
19 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 960
04 Oct 2017 AP01 Appointment of Mr Andrew George Scarlett as a director on 18 September 2017
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 760
06 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 720
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 700
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 200
14 Jun 2016 CH01 Director's details changed for Mr Mark David Calnan on 15 May 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Sep 2015 SH02 Sub-division of shares on 1 September 2015
17 Jul 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
11 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 200
11 Jun 2015 AD01 Registered office address changed from C/O Hanburys Ltd 6B Parkway Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 11 June 2015
14 Mar 2015 CERTNM Company name changed electric blue LIMITED\certificate issued on 14/03/15
  • RES15 ‐ Change company name resolution on 2015-02-17
14 Mar 2015 CONNOT Change of name notice
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 200
08 Jul 2014 AP01 Appointment of Mr Paul Vincent Walsh as a director
08 Jul 2014 AP01 Appointment of Mr Mark David Calnan as a director
08 Jul 2014 AA Accounts for a dormant company made up to 31 May 2014