E.B.G. (HELICOPTERS) LIMITED

03887878
SECOND FLOOR SOUTH THE FITTED RIGGING HOUSE ANCHOR WHARF, THE HISTORIC DOCKYARD CHATHAM ME4 4TZ

Documents

Documents
Date Category Description Pages
18 Jun 2024 accounts Annual Accounts 9 Buy now
17 May 2024 officers Change of particulars for director (Mr Nicolas Rehbein) 2 Buy now
17 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2024 officers Change of particulars for director (Mr Nicolas Rehbein) 2 Buy now
17 May 2024 officers Change of particulars for director (Mr Kenneth Stanley Faria) 2 Buy now
17 May 2024 officers Change of particulars for secretary (Mr Kenneth Stanley Faria) 1 Buy now
26 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2023 mortgage Registration of a charge 9 Buy now
26 Jul 2023 accounts Annual Accounts 9 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2022 accounts Annual Accounts 9 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2021 accounts Annual Accounts 10 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2020 accounts Annual Accounts 9 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2019 accounts Annual Accounts 9 Buy now
21 Jan 2019 mortgage Registration of a charge 27 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2018 officers Change of particulars for director (Mr Nicolas Rehbein) 2 Buy now
25 Apr 2018 accounts Annual Accounts 9 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 accounts Annual Accounts 8 Buy now
30 Dec 2016 mortgage Registration of a charge 11 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2016 accounts Annual Accounts 8 Buy now
28 Jan 2016 mortgage Registration of a charge 10 Buy now
13 Jan 2016 annual-return Annual Return 5 Buy now
28 Jul 2015 mortgage Registration of a charge 10 Buy now
17 Apr 2015 accounts Annual Accounts 8 Buy now
17 Dec 2014 annual-return Annual Return 5 Buy now
19 Jun 2014 accounts Annual Accounts 8 Buy now
04 Jun 2014 mortgage Registration of a charge 11 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
04 Sep 2013 officers Change of particulars for director (Nicolas Rehbein) 2 Buy now
13 Mar 2013 accounts Annual Accounts 7 Buy now
21 Dec 2012 annual-return Annual Return 5 Buy now
02 Mar 2012 accounts Annual Accounts 6 Buy now
12 Jan 2012 annual-return Annual Return 5 Buy now
01 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2011 accounts Annual Accounts 7 Buy now
20 Dec 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Mar 2010 accounts Annual Accounts 7 Buy now
05 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jan 2010 annual-return Annual Return 5 Buy now
26 May 2009 accounts Annual Accounts 7 Buy now
09 Dec 2008 annual-return Return made up to 02/12/08; full list of members 4 Buy now
24 Jul 2008 accounts Annual Accounts 7 Buy now
15 Jan 2008 annual-return Return made up to 02/12/07; full list of members 3 Buy now
02 Jul 2007 accounts Annual Accounts 7 Buy now
21 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 Jan 2007 annual-return Return made up to 02/12/06; full list of members 3 Buy now
30 Aug 2006 accounts Annual Accounts 6 Buy now
22 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
22 May 2006 officers Director resigned 1 Buy now
22 May 2006 officers New director appointed 2 Buy now
12 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jan 2006 annual-return Return made up to 02/12/05; full list of members 3 Buy now
09 Aug 2005 accounts Annual Accounts 6 Buy now
20 Dec 2004 annual-return Return made up to 02/12/04; full list of members 7 Buy now
10 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Aug 2004 accounts Annual Accounts 6 Buy now
02 Jun 2004 officers New director appointed 2 Buy now
04 May 2004 officers Director resigned 1 Buy now
23 Dec 2003 annual-return Return made up to 02/12/03; full list of members 7 Buy now
23 Aug 2003 accounts Annual Accounts 6 Buy now
10 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 Jan 2003 annual-return Return made up to 02/12/02; full list of members 7 Buy now
12 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
30 Apr 2002 accounts Annual Accounts 6 Buy now
27 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
07 Jan 2002 annual-return Return made up to 02/12/01; full list of members 6 Buy now
17 Jul 2001 accounts Annual Accounts 6 Buy now
02 Jan 2001 annual-return Return made up to 02/12/00; full list of members 6 Buy now
28 Sep 2000 officers New director appointed 2 Buy now
08 Sep 2000 officers Director resigned 1 Buy now
30 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
21 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
17 Feb 2000 officers Director resigned 1 Buy now
10 Dec 1999 accounts Accounting reference date shortened from 31/12/00 to 31/10/00 1 Buy now
10 Dec 1999 capital Ad 02/12/99--------- £ si 14998@1=14998 £ ic 2/15000 2 Buy now
09 Dec 1999 officers Secretary resigned 1 Buy now
09 Dec 1999 officers New secretary appointed 2 Buy now
02 Dec 1999 incorporation Incorporation Company 20 Buy now