EBBSFLEET ENGINEERING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Liquidators' statement of receipts and payments to 2024-12-12 |
| 07/01/257 January 2025 | Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07 |
| 02/03/242 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 21/12/2321 December 2023 | Registered office address changed from Whitewall Centre Whitewall Road Medway City Estate Rochester Kent ME2 4DZ to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-12-21 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Statement of affairs |
| 20/12/2320 December 2023 | Appointment of a voluntary liquidator |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 700 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 24/02/2024 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 650 |
| 24/02/2024 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALLAN EAMES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR SIMON PAUL WILLIAMS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / ALAN EAMES / 20/08/2017 |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / MICHAEL DAVID HALL / 20/08/2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 700.00 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEC LINDSAY |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR ALLAN MICHAEL EAMES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR ALEC JOHN LINDSAY |
| 04/09/144 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/09/144 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/144 September 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 700 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN EAMES |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 1000 |
| 14/03/1414 March 2014 | ARTICLES OF ASSOCIATION |
| 07/03/147 March 2014 | 26/02/2014 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR PAUL ANDREW QUESTED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 16/08/1316 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 900 |
| 16/08/1316 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/1316 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CONROY |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/09/1115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1022 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CONROY / 03/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MICHAEL EAMES / 03/09/2010 |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM FAIRVIEW HOUSE 159A FAIRVIEW AVENUE GILLINGHAM KENT ME8 0PX |
| 03/09/093 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 77 DARGETS ROAD WALDESLADE CHATHAM KENT ME5 8BS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 77 DARGETS ROAD WALDESLADE CHATHAM KENT ME5 8BS |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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