EHB ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/02/2325 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | SAIL ADDRESS CHANGED FROM: 14 CORNBOROUGH PLACE BRIDGWATER SOMERSET TA6 5HE UNITED KINGDOM |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 06/11/206 November 2020 | PSC'S CHANGE OF PARTICULARS / MR EWAN HAWKES / 05/11/2020 |
| 05/11/205 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN HAWKES / 05/11/2020 |
| 05/11/205 November 2020 | PSC'S CHANGE OF PARTICULARS / MR EWAN HAWKES / 05/11/2020 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 23/02/2023 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 29 February 2016 |
| 09/03/169 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/03/169 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/03/1412 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/02/1312 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR AISHA RICHARDS |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR AISHA RICHARDS |
| 23/01/1323 January 2013 | CURRSHO FROM 01/04/2013 TO 28/02/2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 06/06/126 June 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY AISHA RICHARDS |
| 15/03/1215 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | SECRETARY APPOINTED MR EWAN HAWKES |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AISHA BETH RICHARDS / 09/03/2012 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN HAWKES / 09/03/2012 |
| 14/03/1214 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY AISHA RICHARDS |
| 09/03/129 March 2012 | SECRETARY APPOINTED MR EWAN HAWKES |
| 09/03/129 March 2012 | CURREXT FROM 28/02/2013 TO 01/04/2013 |
| 09/03/129 March 2012 | SAIL ADDRESS CREATED |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/03/117 March 2011 | COMPANY NAME CHANGED ULTIMATE INNOVATIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/03/11 |
| 28/02/1128 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 11/02/1011 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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