EB ENGINEERING UK LIMITED

05402962
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GL51 6TQ

Documents

Documents
Date Category Description Pages
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 accounts Annual Accounts 8 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 accounts Annual Accounts 9 Buy now
23 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 9 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 8 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 officers Change of particulars for director (Mr Russell Evans) 2 Buy now
27 Apr 2020 officers Change of particulars for secretary (Laura Evans) 1 Buy now
24 Mar 2020 accounts Annual Accounts 8 Buy now
25 Apr 2019 accounts Annual Accounts 7 Buy now
13 Apr 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Russell Evans) 2 Buy now
10 Apr 2019 officers Change of particulars for secretary (Laura Evans) 1 Buy now
10 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
26 Oct 2018 officers Termination of appointment of director (Jonathan Vincent Grainger) 1 Buy now
17 Jul 2018 officers Termination of appointment of director (Patrick Brown) 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2018 accounts Annual Accounts 10 Buy now
12 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Dec 2016 accounts Annual Accounts 6 Buy now
01 Apr 2016 annual-return Annual Return 7 Buy now
01 Apr 2016 officers Change of particulars for secretary (Laura Evans) 1 Buy now
01 Apr 2016 officers Change of particulars for director (Russell Evans) 2 Buy now
01 Dec 2015 accounts Annual Accounts 7 Buy now
26 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2015 annual-return Annual Return 7 Buy now
18 Dec 2014 accounts Annual Accounts 6 Buy now
24 Mar 2014 annual-return Annual Return 7 Buy now
15 Jan 2014 officers Appointment of director (Mr Jonathan Vincent Grainger) 2 Buy now
17 Dec 2013 accounts Annual Accounts 6 Buy now
14 Nov 2013 officers Change of particulars for director (Patrick Brown) 2 Buy now
03 May 2013 capital Return of Allotment of shares 4 Buy now
03 Apr 2013 annual-return Annual Return 6 Buy now
03 Apr 2013 officers Change of particulars for director (Patrick Brown) 2 Buy now
02 Apr 2013 officers Change of particulars for secretary (Laura Evans) 2 Buy now
02 Apr 2013 officers Change of particulars for director (Russell Evans) 2 Buy now
11 Dec 2012 accounts Annual Accounts 7 Buy now
18 Apr 2012 annual-return Annual Return 6 Buy now
07 Nov 2011 accounts Annual Accounts 7 Buy now
05 Apr 2011 annual-return Annual Return 6 Buy now
01 Feb 2011 officers Change of particulars for director (Patrick Brown) 3 Buy now
17 Aug 2010 accounts Annual Accounts 6 Buy now
15 Jun 2010 capital Return of Allotment of shares 3 Buy now
10 Jun 2010 officers Appointment of director (Patrick Brown) 4 Buy now
07 Jun 2010 capital Return of Allotment of shares 3 Buy now
21 Apr 2010 annual-return Annual Return 4 Buy now
21 Apr 2010 officers Change of particulars for director (Russell Evans) 2 Buy now
21 Apr 2010 officers Change of particulars for secretary (Laura Evans) 1 Buy now
23 Jul 2009 accounts Annual Accounts 6 Buy now
01 Apr 2009 annual-return Return made up to 24/03/09; full list of members 3 Buy now
11 Nov 2008 officers Director's change of particulars / russell evans / 24/09/2008 1 Buy now
11 Nov 2008 officers Secretary's change of particulars / laura evans / 24/09/2008 1 Buy now
16 Jul 2008 accounts Annual Accounts 5 Buy now
29 Apr 2008 annual-return Return made up to 24/03/08; full list of members 4 Buy now
11 Apr 2008 officers Director's change of particulars / russell evans / 03/07/2007 1 Buy now
11 Apr 2008 officers Appointment terminated secretary russell evans 1 Buy now
11 Apr 2008 officers Appointment terminated director terry belcher 1 Buy now
11 Apr 2008 officers Appointment terminated director ray belcher 1 Buy now
11 Apr 2008 officers Appointment terminated director mark broome 1 Buy now
11 Apr 2008 officers Secretary appointed laura evans 2 Buy now
09 Nov 2007 accounts Annual Accounts 1 Buy now
15 May 2007 officers New director appointed 2 Buy now
15 May 2007 officers New director appointed 2 Buy now
12 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
29 Mar 2007 annual-return Return made up to 24/03/07; full list of members 2 Buy now
15 Jan 2007 accounts Annual Accounts 1 Buy now
21 Apr 2006 resolution Resolution 1 Buy now
21 Apr 2006 resolution Resolution 1 Buy now
21 Apr 2006 resolution Resolution 1 Buy now
12 Apr 2006 annual-return Return made up to 24/03/06; full list of members 3 Buy now
01 Jul 2005 officers New director appointed 2 Buy now
01 Jul 2005 officers New secretary appointed;new director appointed 2 Buy now
24 Jun 2005 capital Ad 24/03/05-31/03/05 £ si 2@1=2 £ ic 2/4 2 Buy now
20 Jun 2005 officers Secretary resigned 1 Buy now
06 Jun 2005 officers Director resigned 1 Buy now
06 Jun 2005 address Registered office changed on 06/06/05 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE 1 Buy now
24 Mar 2005 incorporation Incorporation Company 20 Buy now