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1994 EBS LTD

Company number 08803536

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2016	CH01	Director's details changed for Mr Tim Foreman on 14 July 2016	View PDF Director's details changed for Mr Tim Foreman on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	CH01	Director's details changed for Mr Nicholas Edward Ogilvie on 2 August 2016	View PDF Director's details changed for Mr Nicholas Edward Ogilvie on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	CH01	Director's details changed for Mr Pete Avery on 2 August 2016	View PDF Director's details changed for Mr Pete Avery on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	AP01	Appointment of Mr Nicholas Edward Ogilvie as a director on 15 August 2014	View PDF Appointment of Mr Nicholas Edward Ogilvie as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2015	AD01	Registered office address changed from Millross Beech Lane Marford LL12 8TQ to 25 Grosvenor Road Wrexham Clwyd LL11 1BT on 21 September 2015	View PDF Registered office address changed from Millross Beech Lane Marford LL12 8TQ to 25 Grosvenor Road Wrexham Clwyd LL11 1BT on 21 September 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,000	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	AP03	Appointment of Mr Peter Neill Avery as a secretary on 15 August 2014	View PDF Appointment of Mr Peter Neill Avery as a secretary on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	TM01	Termination of appointment of John Nicholls as a director on 15 August 2014	View PDF Termination of appointment of John Nicholls as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2015	CH01	Director's details changed for Mr Pete Avery on 30 December 2014	View PDF Director's details changed for Mr Pete Avery on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	TM02	Termination of appointment of John Nicholls as a secretary on 15 August 2014	View PDF Termination of appointment of John Nicholls as a secretary on 15 August 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-05 GBP 1,000	View PDF Incorporation Statement of capital on 2013-12-05 GBP 1,000 - link opens in a new window - 23 pages (23 pages)

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