EBE ENGINEERING LTD

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Company Documents

DateDescription
02/06/252 June 2025 Appointment of Mr Jonathan Shatford as a secretary on 2025-06-02

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02/06/252 June 2025 Termination of appointment of Helen Egginton as a secretary on 2025-06-02

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01/05/251 May 2025 Registered office address changed from Suite 45 Venture House Greenham Business Park Greenham Thatcham RG19 6HX England to 39 Liberty House Greenham Business Park Greenham Thatcham RG19 6HW on 2025-05-01

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08/04/258 April 2025 Micro company accounts made up to 2024-12-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-16 with no updates

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08/01/258 January 2025 Previous accounting period shortened from 2025-06-30 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/10/2426 October 2024 Micro company accounts made up to 2024-06-30

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19/07/2419 July 2024 Notification of Helen Egginton as a person with significant control on 2024-07-19

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Satisfaction of charge 058467920001 in full

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13/05/2413 May 2024 Termination of appointment of Norma Kilty as a director on 2024-05-13

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with no updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/02/2318 February 2023 Confirmation statement made on 2023-02-18 with updates

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18/02/2318 February 2023 Statement of capital following an allotment of shares on 2023-01-01

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04/01/234 January 2023 Micro company accounts made up to 2022-06-30

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18/11/2218 November 2022 Registered office address changed from Suite 45 Suite 45 Venture West Greenham Business Park Greenham Thatcham RG19 6HX England to Suite 45 Venture House Greenham Business Park Greenham Thatcham RG19 6HX on 2022-11-18

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/11/214 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 9 CHARLES STREET WASH COMMON NEWBURY RG14 6QP

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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24/03/1824 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ERNEST EGGINTON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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26/06/1526 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/08/135 August 2013 Annual return made up to 14 June 2013 with full list of shareholders

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01/08/131 August 2013 DIRECTOR APPOINTED MRS NORMA KILTY

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL KILTY

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06/06/136 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058467920001

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ERNEST EGGINTON / 14/06/2010

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08/07/108 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL REGINALD KILTY / 14/06/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 COMPANY NAME CHANGED EBE CONSULTING LTD. CERTIFICATE ISSUED ON 13/05/09

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/07/088 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 CREATE NEW CLASS OF SHARE 04/04/2008

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/08/0720 August 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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