EBONEX IPR LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1929 August 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | 13/04/17 STATEMENT OF CAPITAL GBP 1448263 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SLADE |
| 13/05/1913 May 2019 | CESSATION OF AQUA METALS INC AS A PSC |
| 13/05/1913 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ANTHONY DAVIES |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 06/08/186 August 2018 | CESSATION OF EBONEX LIMITED AS A PSC |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AQUA METALS INC |
| 03/07/183 July 2018 | DISS40 (DISS40(SOAD)) |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM SECOND FLOOR 16 ST. CUTHBERTS STREET BEDFORD BEDFORDSHIRE ENGLAND MK40 3JG |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR STEPHEN CLARKE |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEE |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LCIF REPRESENTATIVES LIMITED |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR POUL SCHOU-PEDERSEN |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR MARK ANDREW SLADE |
| 03/05/173 May 2017 | SECRETARY APPOINTED MR CLIVE ANTHONY DAVIES |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/04/164 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR MICHAEL GREENLEE |
| 08/04/158 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | CORPORATE DIRECTOR APPOINTED LCIF REPRESENTATIVES |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR POUL ERIK SCHOU-PEDERSEN |
| 26/02/1526 February 2015 | CURRSHO FROM 30/09/2015 TO 30/06/2015 |
| 19/01/1519 January 2015 | ADOPT ARTICLES 12/12/2014 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 24/11/1424 November 2014 | COMPANY NAME CHANGED MM&S (5854) LIMITED CERTIFICATE ISSUED ON 24/11/14 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED CLIVE ANTHONY DAVIES |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 24/11/1424 November 2014 | CURRSHO FROM 31/10/2015 TO 30/09/2015 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 30/10/1430 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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