E B DOCKING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/185 April 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/03/1728 March 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 02/03/162 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 12.1190 |
| 04/03/154 March 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 12.119 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR AMY ALLEN |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLEN |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LANSDOWN / 01/06/2013 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOCKHART ALLEN / 01/06/2013 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN DICKSON / 01/06/2013 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDGAR MOUNTFORD / 01/06/2013 |
| 17/06/1417 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/06/1319 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/06/1220 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/11/119 November 2011 | COMPANY NAME CHANGED EASYBERTH LTD. CERTIFICATE ISSUED ON 09/11/11 |
| 15/08/1115 August 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/06/103 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOCKHART ALLEN / 24/05/2010 |
| 02/06/102 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 24/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LANSDOWN / 24/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN DICKSON / 24/05/2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG KATZ |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED GRAHAM LOCKHART ALLEN |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED AMY LANSDOWN |
| 19/02/0919 February 2009 | ADOPT ARTICLES 16/02/2009 |
| 19/02/0919 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WRIGHT |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | PREVSHO FROM 31/05/2008 TO 29/02/2008 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 2 MELVILLE STREET FALKIRK FK1 1HZ |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED JOHN EDGAR MOUNTFORD |
| 15/05/0815 May 2008 | S-DIV |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID LAIDLAW |
| 15/05/0815 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 15/05/0815 May 2008 | SECRETARY APPOINTED MORISONS SECRETARIES LIMITED |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED PETER MCLEAN WRIGHT |
| 04/03/084 March 2008 | DIRECTOR APPOINTED CRAIG KATZ |
| 10/07/0710 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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